Notice of AGM held on 25.09.2025
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Associated Ceramics Limited (BSE Scrip Code: 531168) has issued the notice for its 55th AGM to be held on Thursday, 25th September 2025 at 3:00 PM at its factory office in Chirkunda, Dhanbad. The meeting will consider four items: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Mr. Sharad Agarwal (DIN: 00652580) as a Director retiring by rotation, (3) re-appointment of Mrs. Sumana Bose (DIN: 08305755) as Independent Director for a second 5-year term from 25 Sept 2025 to 25 Sept 2030 via special resolution, and (4) appointment of M/s. Kirti Sharma & Associates as Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30). Shareholders can vote electronically via NSDL e-voting from 22 September (9:30 AM) to 24 September (5:00 PM), with the cut-off/record date set as 18 September 2025. The register of members will be closed from 19 September to 25 September 2025.
Routine AGM business with no major corporate actions like fundraising, dividend announcement, or M&A. Shareholders should note the e-voting window and cut-off date (18 September 2025) to exercise their voting rights on director appointments and auditor appointment.