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AI Champdany Industries has filed the Notice and Annual Report for its 107th AGM, scheduled for Monday, 25th August 2025 at 12:30 PM via Video Conferencing. The meeting covers FY2024-25, including adoption of audited financial statements, reappointment of Mr. Harsh Vardhan Wadhwa (retiring by rotation), appointment of Mr. Jayanta Jash as Independent Director for a 2-year term, and reappointment of Mr. Mukul Banerjee as Independent Director for a second 5-year term up to 2030. Members will also vote on appointing M/s K. Arun & Co. as Secretarial Auditors for FY2025-26 to FY2029-30 and ratifying the remuneration of Cost Auditors M/s N. Radhakrishnan & Co. for FY2026. E-voting will be conducted via NSDL from 22nd to 24th August 2025, with the cut-off date set at 18th August 2025 and the Register of Members closed from 18th to 25th August 2025.
This is a routine AGM filing with no major strategic or financial surprises. Shareholders should note the 18th August 2025 cut-off date for e-voting eligibility and review the director appointments and auditor ratification items before voting.