Notice of Sixty Second Annual General Meeting for the Financial Year 2024-25, is attached.
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SER Industries Limited has issued the notice for its 62nd Annual General Meeting to be held on Tuesday, 30th September 2025 at 12:30 PM through video conferencing. The ordinary business includes adopting the audited financial statements for FY ended 31st March 2025 and reappointing Mr. Arvind Khot as Director, who retires by rotation. The special business includes appointing M/s. SAND & Associates as Secretarial Auditors for a five-year term up to the 67th AGM in 2030, and seeking shareholder approval to regularize the appointments of four directors appointed earlier as additional directors — Mr. Om Narayan Singh and Ms. Aarti Jeetendra Juneja as Independent Directors for five years from May 16, 2025, and Mr. Anil Kumar and Mr. Sunil Kumar Shahi as Directors appointed on July 8, 2025. Remote e-voting will be open from 27th to 29th September 2025, with the cut-off date set as 23rd September 2025.
This is a routine AGM notice with no major financial or strategic surprises — shareholders primarily need to review the annual report, vote on routine resolutions, and approve the regularization of recently appointed directors and the new secretarial auditor. No immediate stock price impact expected.