Notice of the 43rd Annual General Meeting to be held on 30th September, 2025
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Addi Industries Limited has issued notice for its 43rd AGM to be held on Tuesday, September 30, 2025 at 9:00 A.M. via Video Conferencing (VC/OAVM). Ordinary business includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of Mr. Hari Bansal (Non-Executive Director, promoter group), who retires by rotation. Special business seeks shareholder approval to appoint M/s JVS & Associates as Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30) with proposed remuneration of Rs. 96,000 (plus taxes) for the first year. E-voting window runs from September 27 to September 29, 2025, with a cut-off date of September 23, 2025. Shareholders wishing to speak at the AGM must register at least 3 days in advance via email.
This is a routine AGM notice with no major corporate action, dividend, fundraising, or governance change. Director re-appointment is a standard retirement-by-rotation item, and the secretarial auditor appointment is a regulatory compliance requirement. No immediate material impact on share price is expected.