Company 4th Annual General Meeting Held at 4.00 P.m
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Clara Industries Ltd (BSE scrip code 543435) held its 4th AGM on Sunday, September 28, 2025, from 4:00 PM to 6:30 PM at the company's office in Saharanpur, Uttar Pradesh. Managing Director Mrs. Parry Kukreja chaired the meeting, with Director Mr. Nikhil Kukreja also present. Three resolutions were put to vote via poll, with Mr. Ashish Verma appointed as Scrutinizer. Ordinary business included adopting the Audited Financial Statements for FY ended 31st March 2025. Two special business items were also tabled: continuation of Mr. Manmohan Singh as Independent Director despite crossing 75 years of age, and appointment of M/s Verma Ashish & Company as Secretarial Auditors for FY 2025-26 to 2029-30. Voting results were to be communicated separately.
This is a routine procedural disclosure confirming the AGM was held as scheduled. No material financial or strategic decisions were announced; voting results are pending and could be watched for shareholder sentiment on auditor reappointment and independent director continuation.