AS attached.
Awaiting price reaction for this filing.
Kashyap Tele-Medicines Limited (BSE Scrip Code: 531960) has filed the notice for its 31st AGM, scheduled for Wednesday, September 24, 2025 at 11:30 AM via video conferencing. Ordinary business items include adoption of FY25 audited financial statements, re-appointment of Managing Director Mr. Kalpesh Bipin Sheth (who retires by rotation), and appointment of M/s. Shah Valera & Associates LLP as statutory auditors for a 5-year term (till the 36th AGM in 2030). Special business covers the formal approval of Mr. Kalpesh Bipin Sheth as Managing Director and Mrs. Heena Kalpesh Sheth as Whole-time Director, both for 5-year terms from May 23, 2025, along with the appointment of Mrs. Rupal Patel as secretarial auditor for 5 years. The notice also seeks shareholder approval for three new Independent Directors — Mr. Hardik Bauva, Mr. Hiren Mehta, and Mr. Mandar Jain — for 5-year terms, and Mr. Samir Ambavi as a Non-Executive Non-Independent Director. The disclosure shows a major board reshuffle in 2025, with the previous MD and several directors resigning in May–August 2025 and a new management team taking over.
This is a routine compliance filing, but it formalizes a near-complete leadership overhaul at the company — new Managing Director, new Whole-time Director, new CFO, new Company Secretary, and several new independent directors. Shareholders should focus on approving (or voting against) the director appointments and auditor change. No dividend, fundraising, or material strategic decisions are included in the notice.