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AI Champdany Industries Ltd has notified the BSE that its 107th Annual General Meeting will be held on Monday, 25th August 2025 at 12:30 PM through video conferencing. Shareholders will consider the audited financial statements for FY2024-25 and the directors' and auditors' reports. Two director-related resolutions are on the agenda: appointment of Mr. Jayanta Jash (Chartered Accountant) as an Independent Director for a 2-year first term, and re-appointment of Mr. Mukul Banerjee as Independent Director for a second 5-year term ending at the 112th AGM in 2030. Additionally, M/s K. Arun & Co. is proposed as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30), and the remuneration of M/s N. Radhakrishnan & Co. as Cost Auditors for FY2025-26 is to be ratified. The notice and annual report have been sent only via email, and remote e-voting via NSDL will be open from 22nd to 24th August 2025.
This is a routine AGM notice with standard governance items; no immediate effect on share price or shareholder value is expected. The appointment of qualified independent directors and a new secretarial auditor should strengthen board oversight and compliance.