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Edvenswa Enterprises Limited has scheduled its 44th Annual General Meeting for Tuesday, September 30, 2025 at 10:00 AM IST, to be held via video conferencing. The AGM will consider three items: adoption of the audited standalone and consolidated financial statements for FY ending March 31, 2025; re-appointment of Chairman and Managing Director Mr. Uppuluri Sreenivasa Sreekanth (DIN: 01275332), who retires by rotation and holds 13,622,500 shares; and appointment of M/s. B S S & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to 2029-30) at a proposed fee of Rs. 1,00,000 plus taxes. The Annual Report and Notice were dispatched electronically on September 5, 2025. E-voting will be open from September 27 to September 29, 2025, with the cut-off date set as September 23, 2025.
Routine AGM business with no major surprises — financial statements adoption and director re-appointment are standard. The appointment of a new secretarial auditor for a five-year term is regulatory housekeeping aligned with amended SEBI Listing Regulations. No dividend, fundraising, or material strategic item is on the agenda, so neutral impact expected on the stock.