INANI SECURITIES LIMITED INTIMATION OF AGM-2025
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Inani Securities Ltd has informed BSE that its 31st Annual General Meeting (AGM) will be held on Friday, 26th September 2025 at 12:30 p.m. (IST) through Video Conference / Other Audio Visual Means (VC/OAVM). The Register of Members and Share Transfer books will remain closed from Saturday, 20th September 2025 to Thursday, 25th September 2025 (both days inclusive) for AGM purposes. The cut-off date to determine eligible members for e-voting is Friday, 19th September 2025, and remote e-voting will be available from 9:00 a.m. on 23rd September 2025 to 5:00 p.m. on 25th September 2025 via CDSL. The company is a stockbroking member of NSE (CM, F&O, CDS) and BSE (CM), with Lakshmikanth Inani as Managing Director. No resolution is being proposed for ratification of Statutory Auditors as the requirement was done away with by the Companies (Amendment) Act, 2017.
Routine regulatory filing — no financial or strategic impact on shareholders. Shareholders on the record date of 19th September 2025 can vote electronically on resolutions proposed at the AGM, and the book closure window means share transfers will not be processed during that period.