3P Land Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 02, 2025
3PLAND · price
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3P Land Holdings Limited has filed the notice for its 60th Annual General Meeting scheduled for Saturday, August 2, 2025 at 11:00 a.m. (IST), to be held via Video Conference / Other Audio Visual Means (VC/OAVM). The agenda includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of Mr. Gautam Nandkishore Jajodia who retires by rotation. As special business, shareholders will vote on the appointment of M/s. Parikh & Associates as Secretarial Auditors for a 5-year term covering FY 2026 to FY 2030 (ordinary resolution), and the re-appointment of Mr. Romie Shivhari Halan as Non-Executive Independent Director for a second term from September 1, 2025 to August 31, 2030 (special resolution). The Register of Members will be closed from July 25 to August 2, 2025, with remote e-voting open from July 30 to August 1, 2025, facilitated by NSDL.
Routine AGM notice with standard agenda items — no major corporate action or capital changes are proposed. The resolutions are largely procedural: director re-appointments and a 5-year secretarial auditor appointment, both of which are expected to pass without material impact on share price.