In view of the typographical error appeared in resolution No4 wherein date was mentioned as 9th january, 2025 instead of 17th December, 2024 in the Notice of the 45th AGM of Inland Printers ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Inland Printers Limited has submitted a revised Notice of its 45th Annual General Meeting (AGM) along with the Annual Report for FY 2024-25 to BSE. The revision was made to correct a typographical error in Resolution No. 4, where the appointment date of Mr. Anurag Satish Tiwari was incorrectly mentioned as 9th January 2025 instead of the correct date of 17th December 2024. The 45th AGM is scheduled to be held on Saturday, 27th September 2025 at 11:30 AM through video conferencing (VC/OAVM), with the deemed venue at the registered office in Borivali West, Mumbai. Key agenda items include adoption of audited FY2024-25 financial statements, re-appointment of Mr. Bhavesh Patel as director, appointment of M/s. Yatin Sangani & Associates as Secretarial Auditor for five years, and regularization of three directors (Mr. Anurag Tiwari, Mrs. Anju Tiwari as Independent Directors, and Mr. Kaushik Bhadra as Non-Executive Director). The book closure period is from 24th to 26th September 2025, and remote e-voting will be facilitated by CDSL.
This is a routine procedural correction with no material impact on shareholders or the stock price. The error was limited to a date in one resolution, which has now been corrected. Shareholders should note the upcoming AGM date (27th September 2025) and ensure their e-voting credentials are ready if they wish to participate.