Spentex Industries Limited has informed the Exchange regarding Board meeting held on July 30, 2025.
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The board approved the Directors' Report for FY ended March 31, 2025 and the draft notice for the 33rd Annual General Meeting, scheduled for Friday, August 29, 2025 at 3:30 PM via video conferencing. The Register of Members and Share Transfer Books will be closed from August 23 to August 29, 2025, with the AGM cut-off date set as August 20, 2025 and e-voting open from August 26 (9 AM) to August 28 (5 PM). The board also approved shifting the registered office from Okhla, New Delhi to CIDCO, Chh. Sambhajinagar, Maharashtra (effective July 8, 2025). For shareholder approval at the AGM, the company is seeking consent to appoint M/s. Ajit Kumar & Associates as Secretarial Auditors for five years (FY26–FY30), approve modifications to material related-party transactions, and sell plant, machinery and equipment of Unit I at Baramati.
Most items are routine AGM-related disclosures with little immediate impact on the stock. Shareholders should watch the proposed sale of the Baramati unit's plant and machinery and the new material related-party transaction approvals, as these could affect the company's asset base and future dealings with related entities.