The Board of Directors of the Company at their meeting held at the registered office on 31st July, 2025 have considered and approved the notice of Annual General Meeting to be held on ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Indo Cotspin Ltd met on 31st July 2025 and approved three items. First, the Notice of the Annual General Meeting along with the Director's Report for the financial year ended 31st March 2025. Second, the appointment of M/s Vikas Verma & Associates as the Scrutinizer to oversee the e-voting and remote e-voting process during the AGM. Third, the same firm was also appointed as the Secretarial Auditor of the Company for the financial year 2025-26, under Section 204 of the Companies Act, 2013. The board meeting ran from 3:30 PM to 4:00 PM IST. The firm has over 10 years of experience in secretarial and legal compliance work.
This is a routine corporate governance filing with no direct impact on shareholders' financials or the stock price. Investors should note the upcoming AGM date (mentioned to be notified separately) where results for FY25 will be presented.