Focus Lighting and Fixtures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Monday, September 22, 2025 at 02:00 P.M. at Unit No. 1202, A Wing, Naman Midtown, SB Marg, Elphinstone Road, Mumbai, Maharashtra, 400013.
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Focus Lighting and Fixtures Limited has notified the stock exchange about its 20th AGM scheduled for Monday, September 22, 2025 at 2:00 PM in Mumbai. Shareholders will consider and adopt the audited standalone and consolidated financial statements for FY ended March 31, 2025, and approve the re-appointment of Ms. Khushi Amit Sheth (Non-Executive Director) who retires by rotation. The company proposes to appoint M/s. Patwa And Shah as Statutory Auditors for 5 years (FY 2025-26 to 2029-30) at a remuneration of Rs. 2,50,000 per annum, replacing the outgoing M/s. N P Patwa & Co. Additionally, M/s. Rathod and Co. is proposed as Secretarial Auditors for 5 years at a remuneration of Rs. 60,000 for FY 2025-26. The annual report and AGM notice have been sent electronically to members, with e-voting scheduled from September 17 to September 21, 2025 (cut-off date September 15, 2025).
This is a routine procedural filing and does not change the fundamental outlook for the stock. Shareholders should review the audited results and the proposed auditor changes, which are standard governance items, before exercising their e-vote.