33rd Annual General Meeting Notice FY 2024-2025
Awaiting price reaction for this filing.
Aagam Capital Limited has issued the notice for its 33rd Annual General Meeting scheduled for Tuesday, 23rd September 2025 at 11:30 a.m., to be held via video conferencing. The ordinary business includes adopting the audited financial statements for the year ended March 31, 2025, and reappointing Mr. Naresh Jain (DIN: 00291963), who retires by rotation. The special business covers re-appointing Mr. Anil Kothari (DIN: 01991283) as Whole-time Director for three years (August 11, 2025 to August 10, 2028) without salary, and appointing M/s. Suprabhat & Co, a peer-reviewed firm of practicing Company Secretaries, as the Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30). The remote e-voting window is open from September 20 to September 22, 2025, with a cut-off date of September 16, 2025, and the register of members will be closed from September 17 to September 23, 2025.
This is a routine AGM notice with no material surprises. Shareholders should note the book closure period (September 17–23) if planning share transactions, and may vote on the reappointments and the new secretarial auditor appointment during the e-voting window. No major corporate action, fundraising, or strategic change is proposed.