Notice of 37th Annual General Meeting will be held on Thursday, September 25, 2025 at 03:00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means.
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Awaiting price reaction for this filing.
Imec Services Ltd has called its 37th Annual General Meeting on Thursday, September 25, 2025 at 3:00 PM IST, to be held via video conferencing. Shareholders will vote on adopting the FY 2024-25 audited financial statements and re-appointing Mr. Rajesh Soni, a Non-Executive Director who retires by rotation. Two special business items include: (1) appointing M/s. B Maksi Wala & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 1,00,000 plus taxes for FY 2026, and (2) appointing Ms. Kamna Talreja as an Independent Director for a five-year term from March 11, 2025. A key special resolution seeks shareholder approval to raise the company's investment, loan, guarantee, and securities limit to Rs. 100 Crores, exceeding the thresholds under Section 186 of the Companies Act, 2013. Remote e-voting opens September 22 and closes September 24, 2025, with a cut-off date of September 18, 2025.
This is largely routine AGM business, so it is unlikely to move the stock price meaningfully. The Rs. 100 Crore borrowing/investment limit increase signals that the company is preparing for growth or potential funding activity, which shareholders should watch. The new independent director and secretarial auditor are standard governance housekeeping items.