Pl find enclosed attached notice of Annual General Meeting to be held on 29th September 2025 at 11:30 AM.
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Envair Electrodyne Ltd has issued the notice for its 43rd Annual General Meeting to be held on 29th September 2025 at 11:30 AM through video conferencing (VC) or other audio-visual means (OAVM). The register of members will be closed from 23rd September to 29th September 2025, and e-voting will be open from 26th September (9:00 AM) to 28th September (5:00 PM). Key items on the agenda include adopting the audited financial statements for FY 2024-25, re-appointing Mr. Anil Nagpal (DIN: 01302308) as a director retiring by rotation, and re-appointing him as Managing Director for another 2-year term. Shareholders will also vote on re-appointing M/s M.L. Bhuwania and Co LLP as Statutory Auditors for one year and appointing M/s Sanger & Associates as Secretarial Auditors for a 5-year term starting 1st April 2025. The Annual Report has been uploaded on the company's website www.envair.in.
This is a routine AGM notice with standard procedural resolutions, including the re-appointment of the existing Managing Director and auditors. No major strategic or financial decisions are being put to shareholders, so no immediate impact on share price is expected.