The Members of the Company at the 40th Annual General Meeting (AGM) held on Saturday, 27th September, 2025, based on the recommendation of the Board of Directors, have re-appointed Mrs. ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At the 40th Annual General Meeting held on 27th September 2025, shareholders approved the re-appointment of Mrs. Kavita Ahuja (DIN: 00036803) as Whole Time Director for a fresh 5-year term effective 1st November 2025. Mrs. Ahuja, aged 53, has over 35 years of experience in automobile dealership and is the daughter of Mr. Raj Chopra, the company's Chairman & Managing Director. Separately, the shareholders also appointed M/s P.P. Agarwal & Co, Company Secretaries as the Secretarial Auditors for 5 consecutive financial years from FY 2025-26 to FY 2029-30. The firm has been associated with the company as Secretarial Auditor since FY 2014-15 and has nearly 19 years of experience in corporate compliance and governance.
Both are routine governance actions — continuation of existing leadership and a long-standing auditor. No material change in management control or business direction is signalled, and the filings are unlikely to move the stock price meaningfully.