15th AGM Notice and Annual Report for the financial year 2024-25
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Awaiting price reaction for this filing.
Chennai Ferrous Industries has filed the notice and annual report for its 15th Annual General Meeting, to be held on Thursday, September 25, 2025 at 2:30 PM via video conferencing. The book closure period runs from September 19 to September 25, 2025, with the e-voting cut-off on September 18, 2025 and remote e-voting open from September 22 to September 24. Shareholders will vote on six items including adoption of FY25 financial statements, re-appointment of Managing Director R. Natarajan (retiring by rotation), and rotation of statutory auditors to M/s. Aayush Bohra A & Co. for a 5-year term until 2030. Other resolutions cover appointment of M/s. M.K. Madhavan & Associates as secretarial auditors for FY26-FY30, formal appointment of Mrs. J. Rathna Jayasheela as Independent Director for 5 years (from March 26, 2025), and adoption of a new Memorandum of Association aligned with the Companies Act 2013. Director-level changes during the year included Mrs. Mohan Chitra stepping down as Independent Director on March 26, 2025 and a change in Company Secretary from Mr. Babu Kumaran to Mr. M. Balamurugan.
This is a routine annual compliance filing, but shareholders should note the proposed statutory auditor change and the new independent director appointment as items requiring their vote. The resolutions are standard governance items with no immediate material impact on the stock price expected.