Integrated Annual Report for the FY 2024-25
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BSEL Algo Ltd has submitted the Notice of its 30th Annual General Meeting along with the Integrated Annual Report for FY 2024-25 to BSE. The AGM will be held on Saturday, September 27, 2025 at 12:30 p.m. through video conferencing, with remote e-voting open from September 24 to September 26, 2025. Shareholders will vote on adopting the audited financial statements for FY ended March 31, 2025, re-appointing M/s. Gada Chheda & Co. LLP as Statutory Auditors for a second 5-year term (until 2030), appointing M/s. Sunita Dube & Associates as Secretarial Auditors for 5 years (FY 2025-26 to 2029-30), and confirming Mr. Mohit Kishor Jain as Managing Director for 5 years effective August 4, 2025. The report notes key management changes, including the resignation of Mr. Santosh Tambe as Chairman and Managing Director on August 4, 2025, and the appointment of a new Company Secretary in March 2025.
Routine annual filing with no immediate price-moving event, but shareholders should review the financial statements and note the leadership transition with a new Managing Director. Those holding shares should register their email IDs with the RTA by September 19, 2025 to receive the annual report and participate in e-voting.