Annual report for the Financial Year 2024-2025
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Garg Furnace Limited has submitted its Annual Report for FY 2024-2025 along with the notice for its 52nd Annual General Meeting (AGM), scheduled for September 15, 2025 at 11:00 AM at the registered office in Ludhiana, Punjab. The report was filed with BSE (Scrip Code: 530615) under SEBI Regulation 34 and is being sent only via email to members. Key AGM agenda items include re-appointment of statutory auditor M/s Ashwani & Associates for a 5-year term, ratification of cost auditor remuneration of Rs. 20,000, appointment of new secretarial auditor PDM & Associates for 5 years, approval of material related party transactions with Vaneera Industries up to Rs. 150 crore, and appointment of Mrs. Mehak Jain as Independent Director for a 5-year term. The board comprises Devinder Garg (CMD), Vaneera Garg (WTD), and Toshak Garg (MD), with HDFC Bank as banker.
This is a routine annual compliance filing, not an earnings announcement. Shareholders should review the full annual report for financial performance details. The related party transaction cap of Rs. 150 crore with promoter-group company Vaneera Industries is notable and warrants attention as it represents significant inter-group dealings.