OUTCOME OF THE BOARD MEETING HELD TODAY, i.e., MONDAY, AUGUST 25, 2025
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The board approved the notice for the 6th Annual General Meeting scheduled for September 29, 2025, with the e-voting cutoff date set as September 19, 2025. It authorized the Registrar (Maashitla Securities) along with NSDL and CDSL to facilitate e-voting and conduct the AGM via video conferencing. Mrs. Saili Jayaram More, the Whole Time Director and CEO, was re-appointed as she retires by rotation, subject to shareholder approval at the AGM. M/s Pragya & Associates, Practicing Company Secretaries, was appointed as Secretarial Auditor for a 5-year term covering FY2025-26 to FY2029-30, and also as the scrutinizer for e-voting and AGM proceedings.
This is a routine corporate governance update with no material financial impact. Investors should note the upcoming AGM on September 29, 2025 and the continuity in leadership and secretarial audit appointments.