Notice of 14th Annual General Meeting for the financial year 2024-25 scheduled to be held on Friday, September 26, 2025.
Price
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Awaiting price reaction for this filing.
EKI Energy Services has called its 14th AGM for Friday, September 26, 2025, at 11:30 AM, to be held via video conferencing. The cut-off date for e-voting eligibility is September 19, 2025, with remote e-voting open from September 23 to September 25, 2025. Shareholders will vote on adopting FY25 audited financial statements, re-appointing CMD Manish Kumar Dabkara (retiring by rotation), and appointing M/s Agrawal Mundra & Associates as Secretarial Auditors for a 5-year term (FY26 to FY30). Two Independent Directors, Ritesh Gupta and Burhanuddin Ali Husain Maksi Wala, are proposed for a second 5-year term ending November 4, 2030. Other items include a Section 185 approval to lend, guarantee, or provide security up to Rs. 50 crore to subsidiaries/associates/JVs, and ratification of remuneration for Non-Executive Director Priyanka Dabkara for FY26.
Routine AGM business with no material new event; key items are director re-appointments and a Rs. 50 crore inter-company loan/gurantee ceiling. No direct price catalyst, but shareholders should review the loan proposal and remuneration resolution before voting.