15th Annual Report of the Company for the financial year 2024-25.
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Chennai Ferrous Industries Ltd has filed its 15th Annual Report for FY 2024-25 with BSE (Scrip Code: 539011) along with the notice for its 15th Annual General Meeting to be held on Thursday, September 25, 2025 at 2:30 PM via video conferencing. Key business items to be tabled include adoption of audited FY25 financial statements, re-appointment of Managing Director R. Natarajan (who retires by rotation), appointment of a new statutory auditor — M/s. Aayush Bohra A & Co. — for a 5-year term through 2030, appointment of M/s. M.K. Madhavan & Associates as Secretarial Auditors for FY 2025-26 to FY 2029-30, appointment of Mrs. J. Rathna Jayasheela as Independent Director for 5 years from March 26, 2025, and adoption of a new Memorandum of Association under the Companies Act, 2013. The book closure period runs from September 19 to September 25, 2025, with the cut-off date for e-voting eligibility set as September 18, 2025. Remote e-voting opens on September 22, 2025 (9 AM) and closes on September 24, 2025 (5 PM) via NSDL.
This is a routine annual compliance filing with no operational surprises; the proposed auditor rotation, new secretarial auditor, and independent director appointment are standard governance housekeeping and unlikely to move the stock on their own. Shareholders on record as of September 18, 2025 should note the e-voting window if they wish to participate in the AGM resolutions.