Indian Card Clothing Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2025
INDIANCARD · price
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The Indian Card Clothing Company Limited has notified the stock exchanges about its 71st Annual General Meeting scheduled for Monday, September 22, 2025, at 2:00 p.m. IST, to be held via video conferencing. The cut-off date for e-voting eligibility is September 15, 2025, and the register of members and share transfer books will be closed from September 16 to September 22, 2025. Remote e-voting will be open from September 19 (9:00 a.m.) to September 21, 2025 (5:00 p.m.) via NSDL. Ordinary business includes adoption of audited standalone and consolidated financial statements for FY 2024-25 and re-appointment of Mr. Jyoteendra Kothary, who retires by rotation. Special business includes a proposal to pay ₹12,50,000 as commission to each Non-Executive and Independent Director for FY 2024-25, and the appointment of DVD & Associates as Secretarial Auditor for five years starting April 1, 2025, with annual fees of ₹2,00,000.
Routine AGM notice with standard agenda items. The proposed director commission of ₹12.5 lakh per non-executive director and the appointment of a new secretarial auditor are the only material items requiring shareholder approval, but neither is likely to materially affect share price or shareholder value.