Board Meeting Outcome and Intimation under Regulation 30 of SEBI (LODR), 2015
Awaiting price reaction for this filing.
Quasar India Ltd's Board of Directors met on 8th September 2025 (5:00 PM to 8:15 PM) and approved two key items. First, the Board recommended appointing M/s. Jay Pandya & Associates, Practicing Company Secretaries based in Ahmedabad, as the company's Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. The appointment is to comply with the Companies Act, 2013 and SEBI Listing Regulations. Second, the Board approved the Notice of the 46th Annual General Meeting, Director's Report, and related AGM documents. The 46th AGM has been scheduled for Tuesday, 30th September 2025 at 2:00 PM, to be held via video conferencing in line with MCA and SEBI guidelines.
Routine corporate governance update with no material business impact. Shareholders should note the upcoming AGM on 30th September 2025, where the auditor appointment will likely be confirmed. No effect on stock price expected.