Annual Report of the Company for the Financial Year 2024-25
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Awaiting price reaction for this filing.
Ajanta Soya Limited has submitted its 34th Annual General Meeting (AGM) notice and Annual Report for FY 2024-25 to BSE. The 34th AGM is scheduled for Tuesday, 30th September 2025 at 12:30 P.M. (IST), to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The business to be transacted includes adoption of the audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Abhey Goyal (DIN: 02321262) as a Director (retiring by rotation), appointment of M/s. R&D Company Secretaries as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30), and ratification of the remuneration of M/s. K.G. Goyal & Associates as Cost Auditors at Rs. 55,000 per annum plus applicable taxes for FY 2025-26. The cut-off date for e-voting eligibility is 23rd September 2025, with remote e-voting open from 27th September (9:00 A.M.) to 29th September (5:00 P.M.) via NSDL's platform. The annual report has been sent only electronically to members whose email addresses are registered.
This is a routine regulatory filing with no immediate impact on the stock price. Shareholders holding shares as of 23rd September 2025 can vote electronically on the proposed resolutions, including the re-appointment of an existing director and appointment of auditors. Investors should review the annual report for the company's FY 2024-25 financial performance.