Board Meeting Outcome for meeting held on June 14, 2025.
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The Board of Directors of CMX Holdings Ltd (formerly SIEL Financial Services Ltd) approved convening the 34th Annual General Meeting on Thursday, July 10, 2025 at 10:00 A.M. via video conferencing. The Board fixed book closure dates from July 4 to July 10, 2025 for the purpose of the AGM. It also approved the AGM Notice, Directors' Report along with annexures including Management Discussion & Analysis, Corporate Governance Report, and CFO/CEO certificates for FY 2024-25. Additionally, Yash Sagar Srivastava (Practicing Company Secretaries, Lucknow) was appointed as Secretarial Auditor for FY 2024-25, and M/s. Amit R. Dadheech & Associates was appointed as scrutinizer for the AGM. The Board also ratified the company's name change.
This is a routine, procedural filing with no material financial action such as dividend, fundraising, or restructuring. Shareholders should note the book closure period (July 4–10, 2025), during which share transfers will not be processed and shareholder entitlement for the AGM will be determined.