31st Annual General Meeting (AGM) of the Member of the Inditrade Capital Limited will be held on Tuesday, 30th September, 2025 at 11.30 A.M (IST) through Video Conferencing (VC) or other ....
Awaiting price reaction for this filing.
Inditrade Capital Ltd has called its 31st AGM on September 30, 2025, at 11:30 AM, to be held via video conferencing. Members will consider adopting the audited financial statements for FY ended March 31, 2025, and approve the re-appointment of Mr. Sudip Bandyopadhyay as Director, who retires by rotation. A special business item seeks shareholder approval to appoint Mr. Subroto Chattopadhyay (former Executive Director of PepsiCo South Asia and ITC) as an Independent Director for a 5-year term from August 21, 2025, to August 20, 2030. The company is also seeking shareholder approval for material related party transactions with its various subsidiaries and associates, with proposed transaction values ranging from Rs. 30 crore to Rs. 300 crore, carrying interest of up to 15-18% p.a. on unsecured loans repayable on demand. The e-voting window runs from September 27 to September 29, 2025, with the record date set as September 23, 2025.
The AGM agenda is largely routine—approval of accounts, director re-appointment, and an independent director appointment to strengthen the board. The related party transaction approvals are standard for a holding company with multiple subsidiaries and align with SEBI LODR requirements. No material negative implications for shareholders, though the sizable inter-corporate loan limits are worth monitoring.