Annual General Meeting For the FY 2024-25 to be held on 26-08-2025
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Awaiting price reaction for this filing.
Iconik Sports and Events Ltd (BSE Scrip Code: 511260, formerly ID Info Business Services Limited) has submitted its Annual Report for FY 2024-25 to BSE under Regulation 34 of SEBI (LODR). The Annual General Meeting will be held on Tuesday, 26 August 2025 at 3:00 PM via Video Conferencing/OAVM, with the cut-off date set as 19 August 2025 and book closure from 20 August to 26 August 2025. Shareholders will consider adoption of audited financials, re-appointment of Managing Director Mr. Kannan Krishnan Naiker (who retires by rotation), appointment of M/s. Vivek Surana & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30) at a fee of Rs. 50,000 to Rs. 1,00,000 per annum plus taxes. Three director appointments are on the agenda: Ms. Sivani Kannan Naiker (daughter of the MD, holding 4,63,000 equity shares) as Non-Executive Director, and Mr. Cholapadi Ramanujam Rajkanth and Mr. Murli Venkataraman as Independent Directors for 5-year terms each (till 28 May 2030). E-voting will be facilitated through NSDL from 23-25 August 2025.
Routine AGM-compliance filing with no major corporate action; impact on shareholders is limited to standard voting on director appointments and auditor ratification. The proposed secretarial auditor fee range and director appointments are routine governance matters unlikely to move the stock materially.