Outcome of Board Meeting held on 28th August, 2025 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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The board of Envair Electrodyne Ltd met on 28 August 2025 (3:00 PM to 3:30 PM) and approved several items. The 43rd Annual General Meeting (AGM) for FY 2024-25 has been fixed for Monday, 29 September 2025 at 11:30 AM, to be held via video conferencing. The board approved the AGM notice, Director's Report, Management Discussion and Analysis report, and related annexures. The Register of Members and Share Transfer Books will remain closed from 23 September to 29 September 2025. E-voting will be facilitated by Instavote (MUFG) and will run from 26 September 9:00 AM to 28 September 5:00 PM, with 22 September 2025 as the cut-off date. M/s Sanger & Associates has been appointed as scrutinizer for the e-voting process. Additionally, the board has recommended the re-appointment of M/s M.L. Bhuwania and Co LLP (FRN: 101484W/W100197) as Statutory Auditors for a one-year term (FY 2024-25), subject to shareholder approval.
This is largely a routine, procedural disclosure preparing for the upcoming AGM. Shareholders should note the book closure window (23–29 Sept) during which share transfers will not be processed, and the e-voting dates for exercising voting rights. The one-year auditor re-appointment (instead of the typical 5-year term) is a noteworthy item for shareholders to watch at the AGM.