31st Annual General Meeting is to be held on 22nd September, 2025
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Contil India Ltd's Board of Directors, at a meeting held on August 28, 2025, approved convening the 31st Annual General Meeting on Monday, September 22, 2025. The register of members and share transfer books will be closed from Saturday, September 13, 2025, to Monday, September 22, 2025 (both days inclusive), with a cut-off date of September 12, 2025, for determining eligibility to attend and vote at the AGM. The Board has recommended the appointment of M/s. Ashok Shelat & Associates, a peer-reviewed firm of Practicing Company Secretaries based in Vadodara, as Secretarial Auditors for a five-year term covering FY 2025-26 to 2029-30, subject to shareholder approval at the AGM. Additionally, the Board approved an upward revision in remuneration for Mr. Krishna Contractor (Managing Director, DIN: 00300342) and his wife Mrs. Sejal Contractor (Executive Director, DIN: 09648101), both of whom were originally re-appointed for a 5-year term at the 28th AGM. The Board meeting ran from 3:30 PM to 4:45 PM on August 28, 2025.
Routine AGM and governance updates with no major surprises; the proposed salary hikes for both promoter-directors and the appointment of a new secretarial auditor are standard items requiring shareholder approval at the upcoming AGM. Investors holding shares as of September 12, 2025, will be eligible to vote at the AGM.