Please find attached outcome of Board Meeting for approval of AGM related Agenda
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The board approved the Director's Report for FY 2024-25 and recommended the re-appointment of Mr. Piyush Saraf (Whole-Time Director), who retires by rotation, at the 30th AGM. M/s Nishant Bajaj & Associates was appointed as Secretarial Auditors for a 5-year term, subject to member approval. The board also fixed the book closure period, approved the Secretarial Audit Report for FY 2024-25, appointed a Scrutinizer for the e-voting process, and approved the Notice for the 31st AGM. The 31st AGM is scheduled for September 30, 2025, via video conferencing. The meeting lasted about 45 minutes.
This is a routine procedural filing ahead of the AGM, with no material changes to management or governance. Shareholders should note the AGM date of September 30, 2025, and the upcoming re-appointment vote for the existing Whole-Time Director.