1. Re-appointment of Director Mr. Amardeep Singh (DIN: 02136503), liable to retire by rotation, subject to shareholders' approval at the ensuing Annual General Meeting. 2. Appointment ....
Awaiting price reaction for this filing.
The Board of Colab Platforms Ltd met on September 1, 2025, and approved several items ahead of the company's Annual General Meeting (AGM). Director Mr. Amardeep Singh (DIN: 02136503) will be re-appointed, liable to retire by rotation, subject to shareholder approval. M/s. Megha Khandelwal & Associates has been appointed as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. The AGM for FY 2024-25 is scheduled for September 27, 2025, via video conferencing, with e-voting open from September 24 to September 26, 2025. M/s. Pankaj Trivedi & Co. has been appointed as the scrutinizer for the AGM. The Director's Report and notice for FY ending March 31, 2025, were also approved.
These are routine governance and compliance announcements. The director re-appointment is standard (retirement by rotation) and the new secretarial auditor appointment ensures regulatory compliance going forward. No material impact on shareholders or stock price is expected from these disclosures.