Electronics Mart India Limited informed the Exchange about the Board Meeting held today for the (i) Approval of Annual Report, (ii) Recommendation for the Appointment of Secretarial Auditor, and (iii) Convening the 07th AGM of the Company and Approval of the Notice of AGM.
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Electronics Mart India Limited (Bajaj Electronics) held a board meeting on August 28, 2025, where the directors approved the Integrated Annual Report for FY 2024-25, including the Board's Report and Business Responsibility and Sustainability Reporting. The Board, on the Audit Committee's recommendation, approved the appointment of V S S K & Associates, Practicing Company Secretaries (FRN: P2015TL044700), as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. The Board also fixed September 25, 2025, at 12:30 p.m. as the date and time for the 7th Annual General Meeting, to be held via video conferencing, with September 18, 2025, set as the cut-off date for e-voting eligibility.
This is a routine, procedural announcement with no material impact on shareholders. The secretarial auditor appointment is a standard regulatory compliance requirement, and the AGM will give shareholders the usual opportunity to vote on company matters including approving the auditor appointment.