In compliance with regulation 30 & 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Annual Report of the Company for the financial year 2024-25.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Imec Services Limited has filed its Annual Report for the financial year 2024-25 with BSE, along with the notice for its 37th Annual General Meeting scheduled for Thursday, September 25, 2025 at 3:00 PM (IST) to be held via Video Conferencing. The AGM will consider ordinary business items including adoption of audited financial statements and re-appointment of Mr. Rajesh Soni (Non-Executive Director) who retires by rotation. Under special business, shareholders will vote on (i) appointing M/s. B Maksi Wala & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 1,00,000 plus taxes for FY 2026, (ii) raising the company's limit for loans, investments, guarantees and securities under Section 186 of the Companies Act to Rs. 100 Crores, and (iii) confirming the appointment of Ms. Kamna Talreja as a Non-Executive Independent Director for five years starting March 11, 2025.
This is primarily a routine annual compliance filing with the AGM notice. Shareholders should note the special resolutions, particularly the proposal to raise investment and lending limits to Rs. 100 Crores, which signals potential expansion or funding activity, and the formal appointment of a new Independent Director.