Board approved AGM related agenda in its meeting held on 11.08.2025
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The Board of Directors of Anand Rayons Ltd met on August 11, 2025 and approved multiple items. The 7th Annual General Meeting (AGM) is scheduled for Thursday, September 4, 2025 at 3:00 PM via video conferencing. The Register of Members and Share Transfer Books will remain closed from August 28 to September 4, 2025 for AGM purposes. The Board appointed Mr. Jitendrakumar Rewashankar Rawal as Secretarial Auditor for a 5-year term and also as Scrutinizer for the AGM's e-voting process. Additionally, the Board approved an alteration to the Object Clause of the Memorandum of Association and revised the remuneration of Managing Director Mr. Anand Bakshi and Wholetime Director Mrs. Shilpa Bakshi, subject to shareholder approval at the AGM.
This is a routine corporate governance update with no major business surprises. The revision in remuneration for both executive directors and the MOA alteration will require shareholder approval at the upcoming AGM, so investors should review the AGM notice when it is filed. The stock is unlikely to see significant movement on this news alone.