We hereby submit Notice of 8th Annual General Meeting to be held on September 27, 2025.
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Identixweb Ltd has notified BSE about its 8th AGM scheduled for Saturday, September 27, 2025 at 10:00 AM, to be held via video conferencing. The agenda includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025. Shareholders will also vote on the re-appointment of Mr. Ankur Lakhani, a promoter and whole-time director who retires by rotation; he holds 32.3 lakh equity shares and drew Rs 28.25 lakh in remuneration in FY25. Additionally, M/s. A K Ostwal & Co, Chartered Accountants, Surat (FRN: 107200W) is proposed as the new statutory auditor for a 5-year term until the 13th AGM in 2030, replacing the outgoing auditors M/s. Shah Teelani & Associates. The proposed audit fee is Rs 1.50 lakh per annum, with no material change from the previous term. Remote e-voting will be open from September 24 to September 26, 2025 via NSDL, with a cut-off date of September 20, 2025.
Routine AGM notice with no major surprises. Shareholders should watch the auditor change (new firm taking over from Shah Teelani & Associates) and the re-appointment of a promoter-director with significant shareholding. The resolutions are ordinary business items and expected to pass without controversy.