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Forbes & Company Limited has submitted its 106th Annual Report for FY 2024-25 along with the notice for its Annual General Meeting. The AGM is scheduled for Friday, June 27, 2025, at 11:30 AM, to be held via video conferencing. The remote e-voting window runs from June 24-26, 2025, with June 20, 2025 as the cut-off date. Key business at the AGM includes adopting the audited financial statements, re-appointing M.C. Tahilyani as a director, ratifying the Cost Auditor's fee of ₹1.65 lakhs for FY26, appointing Nirmal Jagawat as Whole-time Director (he was previously the CFO) for a 3-year term from April 30, 2025, and appointing Makarand M. Joshi & Co. as Secretarial Auditor for five years. Several board changes have occurred during the year, including the exit of two independent directors and the appointment of two new ones.
This is a routine annual filing with no material financial surprises disclosed in the notice itself. Shareholders should watch the AGM for approval of Nirmal Jagawat's elevation from CFO to Whole-time Director and any management commentary during the meeting.