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JLA Infraville Shoppers has called its 12th AGM for Friday, 26th September 2025 at 1:30 PM, to be held via video conferencing in line with MCA and SEBI circulars. The ordinary business covers adoption of the audited financial statements for the financial year ended 31st March 2025. Special business includes the regularisation of four additional directors — Ms. Geeta Devi (Non-Executive Independent), Mr. Chirag (Executive Director), Mr. Harish (Non-Executive) and Mrs. Indrawati (Non-Executive) — all for a five-year term. Also on the agenda is the re-appointment of Mr. Manish Chandra as Non-Executive Independent Director for a second term of five years. The Register of Members and Share Transfer Books will remain closed from 20th to 26th September 2025, with the e-voting window open from 23rd September (9:00 AM) to 25th September (5:00 PM) via Bigshare's i-Vote platform, using a cut-off date of 19th September 2025.
This is a routine AGM notice covering standard director appointments and approval of FY25 accounts. No dividend, fundraising or material business decision is on the agenda. Shareholders intending to vote should use remote e-voting between 23rd and 25th September; the company is currently running at a negligible level of public shareholder participation in e-voting, so retail investors may want to actively exercise their voting rights.