The 40th Annual General Meeting of the Company scheduled to be held on Saturday, 27th September, 2025 at 11:00 A.M. through Video Conferencing/ Other Audio-Visual Means.
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Competent Automobiles Company Limited has announced its 40th AGM to be held on Saturday, 27th September 2025 at 11:00 AM via Video Conferencing. Key items on the agenda include adopting audited standalone and consolidated financial statements for FY2024-25, declaring a dividend on equity shares, and re-appointing Mr. Kanwal Krishan Mehta as a director retiring by rotation. Two special business items are also proposed: re-appointment of Mrs. Kavita Ahuja as Whole-Time Director for 5 years from 1st November 2025 at a basic salary of Rs. 3,00,000 per month plus perquisites, and appointment of M/s P.P. Agarwal & Co. as Secretarial Auditors for five consecutive years (FY2025-26 to FY2029-30). The record date for dividend eligibility has been fixed as Friday, 19th September 2025, and remote e-voting will be open from 24th to 26th September 2025 via NSDL.
Routine AGM notice with no surprise elements. Shareholders should note the record date of 19th September 2025 for dividend entitlement. Approval of director re-appointment and secretarial auditor appointment are procedural but confirm continuity in management and compliance oversight.