Reg 30 of SEBI (LODR) Reg, 2015, we are submitting herewith the outcome of the BM held on 13.08.2025 from 2:00 P.M. to 3:50 P.M. The outcomes of the BM as detailed above are as under: The ....
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The board met on 13 August 2025 and approved the un-audited financial results for the quarter ended 30 June 2025, along with the limited review report from the statutory auditors. The 40th Annual General Meeting has been scheduled for 26 September 2025, with the e-voting cut-off set at 19 September 2025. The board appointed Mr. Gagan Garg as the Internal Auditor for FY 2025-26 and Mr. Roni Soni as Secretarial Auditor for a five-year term starting FY 2025-26, subject to shareholder approval. The board also approved the Directors' Report for FY 2024-25. Separately, the board took note of the resignation of Mr. Ajay Singh from the position of CFO, and subsequently reconstituted the Risk Management Committee.
This is largely a routine procedural update, but the abrupt resignation of the CFO is a watchpoint for investors as it may signal internal governance changes. No specific financial numbers were disclosed in this filing, so investors should look at the attached Q1 results for actual performance details.