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Awaiting price reaction for this filing.
Associated Ceramics Limited has filed its Annual Report for FY 2024-2025 with BSE and Calcutta Stock Exchange in compliance with SEBI (LODR) Regulations. The 55th Annual General Meeting is scheduled for Thursday, 25th September 2025 at 3:00 PM at the company's Factory Office in Chirkunda, Dhanbad. Key resolutions to be tabled include adoption of audited financial statements for the year ended 31st March 2025, re-appointment of Mr. Sharad Agarwal as Director retiring by rotation (holding 2,42,000 equity shares), and re-appointment of Mrs. Sumana Bose as Independent Director for a second 5-year term ending September 2030. Additionally, M/s. Kirti Sharma & Associates, Practicing Company Secretaries, has been proposed as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30. Remote e-voting via NSDL is open from 22nd September to 24th September 2025, with the record date set as 18th September 2025.
This is a routine annual compliance filing with no immediate material impact on the stock price. Shareholders should review the financials and director disclosures in the full Annual Report before voting at the AGM; the re-appointment of directors and appointment of a new secretarial auditor are standard governance items.