Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 ,inter alia, to consider and approve Board Reports and to ....
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Adcon Capital Services Ltd has called a board meeting on September 8, 2025, to handle pre-AGM business. Key items on the agenda include adopting the Directors' Report for FY 2024-25, confirming the re-appointment of Mr. Piyush Saraf (Whole-Time Director) who retires by rotation, and appointing M/s Nishant Bajaj & Associates as Secretarial Auditors for a 5-year term. The board will also consider shifting the company's registered office from Madhya Pradesh to Gujarat, subject to shareholder approval. Additionally, the meeting will finalise the date, time, and other logistics for the 31st Annual General Meeting (AGM) and appoint a scrutinizer for it. This is a routine regulatory filing under SEBI's Listing Obligations and Disclosure Requirements (LODR) ahead of the AGM.
Shareholders should watch for the upcoming 31st AGM notice and the registered office shift from MP to Gujarat, which may have minor administrative implications. The director re-appointment is routine (retirement by rotation) and the secretarial auditor appointment is a standard 5-year appointment requiring member approval.