Notice of 28th Annual general Meeting to be held on Thursday, 28th August 2025, at 3.00 P.M (IST) through Video conferencing/OAVM
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Awaiting price reaction for this filing.
E-Land Apparel Limited has called its 28th AGM on Thursday, August 28, 2025 at 3:00 PM (IST) to be held entirely through video conferencing. The agenda includes adopting the FY25 audited financial results and re-appointing Mr. Heegu Shin (Whole-Time Director) who retires by rotation. Shareholders will also vote to appoint Mrs. Maggie Thomas Kajjer as Non-Executive Independent Director for 5 years (May 2025 to May 2030) and to re-appoint M/s. DSM and Associates as Secretarial Auditors for a 5-year term through FY30. A special resolution seeks approval for Managing Director Dong Ju Kim's remuneration of Rs. 22 lakhs per month for the period December 13, 2025 to December 12, 2027. The company is also seeking shareholder approval for related party transactions totaling Rs. 127.5 crore (Rs. 97.5 crore with E Land World Co Ltd and Rs. 30 crore with E-Land Global Ltd) for sale of goods. Remote e-voting will be open from August 25 (9:00 AM) to August 27, 2025 (5:00 PM), with a cut-off date of August 22, 2025.
The related party transactions involve promoter group entities, so retail shareholders should review the explanatory statement for terms and fairness. The MD's remuneration hike and the appointment/continuation of directors are governance matters that require shareholder majority approval but are not expected to materially impact stock price on their own.