ENERGYDEV · price
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Awaiting price reaction for this filing.
Energy Development Company Ltd has submitted its 30th Annual Report for FY 2024-25 along with the notice for its Annual General Meeting to BSE and NSE. The 30th AGM will be held on Saturday, September 27, 2025 at 12:00 noon at the Harangi Hydro Electric Project in Kodagu, Karnataka, in hybrid mode (physical and video conferencing). Shareholders will consider adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Mrs. Pankaja Kumari Singh (Non-Executive Director, holding 41,44,866 shares) who retires by rotation, ratification of Cost Auditor remuneration of Rs 50,000 for FY 2025-26, appointment of Ms. Sweety Sharma as Secretarial Auditor for five years (FY 2025-26 to 2029-30), and re-appointment of Mr. Aman Jain as Independent Director for a second term from June 30, 2025 to June 29, 2030.
This is a routine annual regulatory filing with no immediate impact on share price. Shareholders should review the resolutions ahead of the September 27, 2025 AGM, particularly the re-appointment of directors and auditor appointments. E-voting opens September 24, 2025.