In compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder and the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Competent Automobiles Company Ltd, an authorized Maruti Suzuki dealer, has submitted its 40th Annual Report for FY 2024-25 to BSE in compliance with SEBI LODR Regulation 34(1). The 40th Annual General Meeting is scheduled for 27th September, 2025 at 11:00 AM via video conferencing. Key agenda items include adoption of audited standalone and consolidated financial statements, declaration of dividend, re-appointment of Mr. K.K. Mehta as director by rotation, and re-appointment of Mrs. Kavita Ahuja as Whole Time Director for 5 years with a proposed basic salary of Rs. 3 lakh per month plus commission and perquisites. The company also proposes appointing M/s P.P. Agarwal & Co. as Secretarial Auditors for 5 years (FY 2025-26 to 2029-30). The record date for dividend eligibility is 19th September, 2025, with remote e-voting open from 24th to 26th September, 2025.
This is a routine regulatory filing with no direct price-moving impact. Shareholders should note the dividend record date of 19th September 2025 and the management re-appointment proposals which require shareholder approval at the AGM.