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Agarwal Fortune India Limited has called its 33rd Annual General Meeting on Tuesday, 30th September 2025 at 3:30 PM, to be held via video conferencing. Ordinary business includes adopting the audited financial statements for FY 2024-25, re-appointing Mrs. Sharda Agarwal (who retires by rotation) as a director, and appointing M/s Jethani and Associates as statutory auditors for FY 2025-26 at a fee of Rs. 75,000 plus taxes. Under special business, members will vote to appoint M/s SKMG & Co. as secretarial auditors for a five-year term (FY 2025-26 to FY 2029-30), and to approve three related-party transactions for glass raw material purchases in FY 2025-26 — Rs. 10 crore each with Agarwal Toughened Glass India Ltd and Agarwal Float Glass India Ltd, and Rs. 50 lakhs with Hardik Glasses. Remote e-voting runs from 27th September (9 AM) to 29th September (5 PM), with the cut-off date for voting eligibility set at 23rd September 2025.
This is a procedural AGM notice with no major surprises, but shareholders should note the combined Rs. 20.5 crore of related-party transactions needing approval, which signal ongoing inter-group glass sourcing. Auditor appointments and director re-appointment are routine.