Inspirisys Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 27, 2025
INSPIRISYS · price
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Inspirisys Solutions Limited has notified the exchange that its 30th Annual General Meeting will be held on Friday, 27th June 2025 at 2:00 PM through Video Conferencing (VC) / Other Audio Visual Means. The key items on the agenda are: (1) adoption of the Standalone and Consolidated Audited Financial Statements for FY ending 31st March 2025, (2) re-appointment of Mr. Murali Gopalakrishnan (DIN: 08066529), Executive Director & CEO, who retires by rotation, and (3) appointment of M/s. S Dhanapal & Associates LLP as Secretarial Auditors for a 5-year term until the 35th AGM in FY 2029-2030. The Annual Report 2024-2025 was sent electronically to shareholders on 4th June 2025. E-voting through NSDL will be available from 23rd to 26th June 2025, with 19th June 2025 set as the cut-off date. The Register of Members will remain closed from 21st to 27th June 2025.
This is a routine AGM notice with no major corporate action expected to move the stock price. Shareholders should note the 19th June 2025 cut-off date for voting eligibility and the book closure period from 21st to 27th June 2025 during which share transfers will not be processed.