Pl find enclosed attached Reappointment of Statutory Auditor for a period of 1 year.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Envair Electrodyne's board, meeting on August 28, 2025, approved several items related to its 43rd Annual General Meeting scheduled for September 29, 2025 at 11:30 AM via video conferencing. The company fixed the e-voting window from September 26 to September 28, 2025, with a cut-off date of September 22, 2025, and appointed Instavote (MUFG) to manage the e-voting process. M/s Sanger & Associates was appointed as scrutinizer for the e-voting. The board also recommended the reappointment of M/s M.L. Bhuwania and Co LLP as statutory auditors for a one-year term, subject to shareholder approval at the upcoming AGM. The register of members will remain closed from September 23 to September 29, 2025.
This is a routine administrative filing with no material impact on shareholders. The reappointment of the existing statutory auditor for a short one-year term is standard and maintains continuity, while the AGM-related approvals keep the company on track with its annual compliance obligations.