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Calcom Vision has notified its 40th AGM to be held on September 30, 2025 at 12:30 P.M. through video conferencing, with the cut-off date for voting eligibility set as September 23, 2025 and e-voting window from September 27-29, 2025. Key agenda items include adoption of FY25 audited financials, re-appointment of Mr. Abhishek Malik (Whole-time Director, son of Chairman S.K. Malik) for a further 5-year term at an annual remuneration of ₹72 lakhs, and re-appointment of Independent Director Ms. Parvathy Venkatesh for a second 5-year term. The company also proposes increasing its authorised share capital from ₹15 crore to ₹20 crore (adding 50 lakh equity shares of ₹10 each), along with ratifying cost auditors' remuneration (₹50,000) and appointing M/s Dinkar Sharma & Associates as Secretarial Auditors for FY 2025-26 to 2029-30. The voting will be conducted electronically via NSDL.
The proposed increase in authorised share capital signals room for a possible future fund-raise that could dilute existing shareholders. The re-appointment of the promoter-family Whole-time Director and continuation of the existing Independent Director suggest management stability with no major governance changes.