We are submitting herewith the notice of Annual General Meeting to be held on Saturday, 27th September, 2025 by VC/OAVM mode
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Inland Printers Limited has issued the notice for its 45th Annual General Meeting, scheduled for Saturday, 27th September 2025 at 11:30 a.m. via video conferencing/OAVM. Six items are on the agenda: (1) adoption of audited financial statements for the year ended 31st March 2025, (2) re-appointment of Mr. Bhavesh Ramanlal Patel as director retiring by rotation, (3) appointment of M/s. Yatin Sangani & Associates as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30), (4) regularization of Mr. Anurag Satish Tiwari as Independent Director for five years from 09 January 2025, (5) regularization of Mrs. Anju Ashok Tiwari as Independent Director for five years from 09 January 2025, and (6) regularization of Mr. Kaushik Ratanshi Bhadra as Non-Executive Director from 03 April 2025. Remote e-voting via CDSL will be open from 24th September (9:00 a.m.) to 26th September (5:00 p.m.), with a cut-off date of 20th September 2025. The register of members will remain closed from 24th to 26th September 2025.
This is a routine AGM notice with no material business, financial, or strategic proposals. Shareholders should review the director appointments and the long 5-year secretarial auditor appointment; voting is via e-voting between 24-26 September 2025.