The Company has informed the exchange about the 106th Annual General Meeting of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Forbes & Company Limited has submitted the notice for its 106th Annual General Meeting to be held on Friday, June 27, 2025 at 11:30 AM IST through video conferencing, along with the annual report for FY 2024-25. The AGM will consider adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025. Other items include re-appointment of Mr. M.C. Tahilyani (Non-Executive Chairman) who retires by rotation, ratification of cost auditor remuneration of ₹1.65 lakhs to M/s. Kishore Bhatia & Associates for FY 2025-26, and appointment of Mr. Nirmal Jagawat as Whole-time Director for three years (April 30, 2025 to April 29, 2028). Shareholders will also vote on appointing Makarand M. Joshi & Co. as Secretarial Auditors for a five-year term. Remote e-voting runs from June 24 to June 26, 2025, with the cut-off date set as June 20, 2025.
This is a routine AGM notice filing required by SEBI regulations. Shareholders holding shares as of June 20, 2025 can vote on key resolutions, including a leadership change with Nirmal Jagawat (previously CFO) being elevated to Whole-time Director. No immediate impact on stock price is expected from this procedural announcement.