Indian Card Clothing Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2025
INDIANCARD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Indian Card Clothing Company Limited held its 71st Annual General Meeting on September 22, 2025, via video conferencing. Chairman Mr. Prashant Trivedi chaired the meeting, with 47 members attending electronically and the required quorum present. The members considered adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, and the re-appointment of Mr. Jyoteendra Kothary, who retires by rotation. Two special business items were also taken up: approval of commission payable to Non-Executive and Independent Directors, and the appointment of DVD & Associates as Secretarial Auditor. The Chairman noted that the auditors' reports and the secretarial audit report contained no qualifications or adverse remarks. Remote e-voting was open from September 19 to September 21, 2025, and the meeting concluded at 2:45 p.m. Voting results will be filed with stock exchanges within two working days.
This is a routine procedural filing. The meeting covered standard agenda items including approval of annual accounts and director re-appointment. No financial surprises or contentious issues were flagged, though shareholders should watch for the voting results expected within two working days for confirmation of shareholder support on all resolutions.