Intimation of Annual General Meeting and submission of Annual Report 2025
AMDIND · price
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AMD Industries Limited has notified that its 42nd Annual General Meeting will be held on Tuesday, September 30, 2025 at 3:00 PM (IST) via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 24, 2025 to September 30, 2025. Remote e-voting opens on September 27, 2025 (9:00 AM) and closes on September 29, 2025 (5:00 PM), with the cut-off date being September 23, 2025. Ordinary business includes adoption of FY2024-25 audited financial statements and reappointment of Ms. Shubha Singh as Director. Special business includes reappointment of Mr. Atul Gupta as Independent Director for a second 5-year term (July 16, 2026 to July 15, 2031), appointment of M/s AGG & Associates as Secretarial Auditor for 5 years (FY2025-26 to FY2029-30), and appointment of Mr. Ashok Gupta as Whole Time Director and Mr. Adit Gupta as Managing Director for 3 years effective April 1, 2026, each with a basic salary of Rs. 7.5 lakh per month and consolidated annual remuneration of Rs. 1.6 crore.
This is a routine AGM notice covering standard governance matters — director reappointments, auditor appointment, and managerial remuneration. Shareholders should note the book closure window (Sept 24-30, 2025) during which no share transfers will be processed. No major corporate action or material financial impact is expected from these resolutions.