We hereby inform the exchange that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on September 04, 2025, approved following agendas: 1. Appointment of ....
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Identixweb Limited held a board meeting on September 4, 2025 and approved four key items. First, the appointment of M/s A K Ostwal & Co., Chartered Accountants (FRN: 107200W) as the new Statutory Auditor for a 5-year term running from the 8th AGM (Sept 27, 2025) to the 13th AGM in 2030, subject to shareholder approval. Second, the board cleared the draft Directors' Report and Annual Report for FY2024-25. Third, the 8th Annual General Meeting was scheduled for September 27, 2025 at 10:00 AM via video conferencing, with September 20, 2025 fixed as the e-voting cut-off date. Finally, NSDL was appointed as the remote e-voting agency and CS Hardikkumar Jetani as scrutinizer for the AGM voting process. The company is based in Surat, Gujarat, and all shares are held in dematerialised form.
This is a routine corporate housekeeping announcement covering auditor appointment and AGM logistics, with no material impact expected on the stock price. Shareholders should note the September 27, 2025 AGM date and the September 20, 2025 e-voting cut-off date.