Notice is hereby given that the 05th Annual General Meeting (AGM) of the Company for the financial year ended 31st March, 2025 will be held on Monday 29th September, 2025, at 02.30 p.m. ....
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Getalong Enterprise Ltd will hold its 5th AGM on Monday, 29th September 2025 at 2:30 PM at its registered office in Masjid Bunder, Mumbai. Ordinary business includes adoption of the audited financial statements for FY ended 31st March 2025 and re-appointment of Ms. Payal Vikram Jain (DIN: 07053882) as Director, who retires by rotation. Two special business items are on the agenda: (1) appointment of M/s. K. Pratik & Associates as Secretarial Auditor for a continuous 5-year term from FY2025-26 to FY2029-30, and (2) approval of loans and advances of up to Rs. 20 crores to M/s. Osiyaa Polypacks Limited, a related party sharing common promoters/directors with the company, over the same 5-year period. The interest rate will be benchmarked to government security yields. The register of members will be closed from 22nd September to 29th September 2025.
This is a routine AGM notice, but the Rs. 20 crore related-party loan to Osiyaa Polypacks Limited — where common directors include Managing Director Harsha Vikram Jain and promoter group members — requires a special resolution. Minority shareholders should review the loan terms and related-party nature before approving.