The Board of Directors of the Company at the meeting held on 5th September, 2025 have approved the following: 1. Convening of 17th AGM of the Company on Tuesday, the 30th day of September, ....
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The board of Containe Technologies met on 5th September 2025 and approved several routine items. The 17th Annual General Meeting (AGM) has been scheduled for Tuesday, 30th September 2025, and the AGM notice along with the Annual Report for FY 2024-25 will be sent to shareholders. Mrs. Rashida Hatim Adenwala of R & A Associates was appointed as Scrutinizer to oversee the e-voting and AGM voting process. M/s. R & A Associates was re-appointed as Secretarial Auditor for FY 2025-26. Additionally, Mr. Mahesh Babu Neerukattu, Partner at SPMB & Co. LLP, Chartered Accountants, was appointed as Internal Auditor for FY 2025-26 on the recommendation of the Audit Committee.
These are standard corporate governance and compliance decisions with no direct impact on the stock price. Shareholders should note the AGM date of 30th September 2025 and watch for the Annual Report for FY 2024-25 in the coming days.