Submission of Annual Report 2024-25
AMDIND · price
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AMD Industries Limited has fixed its 42nd Annual General Meeting on Tuesday, 30th September 2025 at 3:00 PM, to be held via video conferencing. The Register of Members and Share Transfer Books will be closed from 24th September to 30th September 2025 (both days inclusive) for the AGM. Shareholders will consider adoption of audited financial statements for FY2024-25, re-appointment of Ms. Shubha Singh (director retiring by rotation), re-appointment of Mr. Atul Gupta as Independent Director for a second 5-year term (July 2026 to July 2031), and appointment of M/s AGG & Associates as Secretarial Auditor for 5 years (FY2025-26 to FY2029-30). Additionally, the company seeks shareholder approval to appoint Mr. Ashok Gupta as Whole Time Director and Mr. Adit Gupta as Managing Director, both for 3 years effective 1st April 2026, with consolidated remuneration of Rs. 1.60 crore per annum each.
Routine annual corporate governance filing with no major financial impact. The board-level re-appointments and managerial remuneration are standard matters requiring shareholder approval. The book closure window means shareholders cannot trade or transfer shares between 24-30 September 2025.