Intimation for 28th Annual General Meeting of the Company and Electronic copy of the Notice of 28th Annual General Meeting and Annual Report for the Financial Year 2024-25
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E-Land Apparel has announced its 28th AGM on Thursday, August 28, 2025 at 3:00 PM (IST) to be held via video conferencing. The notice covers adoption of FY25 audited financials, re-appointment of Mr. Heegu Shin (Whole-Time Director) by rotation, and appointment of Mrs. Maggie Thomas Kajjer as Independent Director for a 5-year term (May 2025 to May 2030). Shareholders will also vote on appointing M/s. DSM and Associates as Secretarial Auditors for FY 2025-30 and approving Managing Director Mr. Dong Ju Kim's remuneration of Rs. 22 lakh per month for the remaining 2 years of his term (Dec 2025 to Dec 2027). Additionally, approval is sought for Related Party Transactions with E-Land World Co Ltd (Rs. 97.5 crore, sale of goods) and E-Land Global Ltd (Rs. 30 crore, sale of goods), totaling Rs. 127.5 crore. Remote e-voting runs from August 25 (9:00 AM) to August 27 (5:00 PM), with the cut-off date set as August 22, 2025.
Investors should note the substantial related party transactions (Rs. 127.5 crore combined) with group companies, which require shareholder approval, and the proposed MD remuneration of Rs. 22 lakh/month. The director appointments and auditor reappointment are routine governance items. No dividend or major corporate action is proposed at this AGM.