Notice of 45th Annual General Meeting
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Adinath Textiles Limited has called its 45th Annual General Meeting on Tuesday, 30th September 2025 at 11:00 a.m. at its registered office in Ludhiana. The agenda includes adopting the audited financial statements for FY ended 31st March 2025 and re-appointing Mr. Rajneesh Oswal, who retires by rotation. A special resolution seeks to re-appoint Mr. Vishal Oswal (DIN: 00002678) as Vice-Chairman & Managing Director for five years (1st May 2025 to 30th April 2030) without any remuneration or sitting fees. Another resolution proposes appointing M/s P.S. Bathla & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30) at ₹25,000 per year plus tax. E-voting will run from 26th to 29th September 2025.
This is a routine AGM notice confirming director and auditor continuity. The key point for shareholders is that the Vice-Chairman & Managing Director continues without remuneration, and the annual report and voting will happen electronically between 26-29 September 2025.