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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bansisons Tea Industries has filed the notice for its 38th AGM, scheduled to be held on Monday, September 29, 2025 at 12:30 P.M. through Video Conferencing. Key agenda items include adopting the audited financial statements for FY2024-25 and re-appointing Mr. Sandeep Agarwal (DIN: 00688647) as Director, who retires by rotation. Shareholders will also be asked to confirm and ratify the appointment of M/s. D.G.M.S & Co. (FRN: 0112187W) as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s. A A A M & CO LLP (FRN: 038189N), effective May 10, 2025. The same firm is also proposed for a fresh 5-year statutory audit term running through the 43rd AGM in 2030. Additionally, Mrs. Manjula Poddar, Practicing Company Secretary, is proposed as Secretarial Auditor for two years from FY2025-26 at a fee of Rs. 15,000. Remote e-voting will be open from September 26 to September 28, 2025, with the cut-off date being September 22, 2025.
This is a routine AGM notice with standard housekeeping items including director re-appointment and auditor changes. The mid-year change of statutory auditor (resignation of the previous auditor) is worth noting, but no specific financial results, dividend, or major corporate action is proposed. Stock price impact is likely minimal unless shareholders raise concerns during the meeting.