Joindre Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
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Joindre Capital Services has informed BSE that its Board of Directors will meet on June 30, 2025, at the registered office. The key agenda items include approving the Draft Directors' Report for the financial year ended March 31, 2025, and appointing M/s. P. C. Shah & Co., Practicing Company Secretaries, as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. The appointment of a secretarial auditor is a routine compliance requirement under the Companies Act. The final agenda also includes a standard 'any other business with the permission of the Chair' item, which is customary in such intimation letters.
This is a routine procedural filing with no material impact on shareholders or the stock price. The proposed secretarial auditor appointment is for a standard 5-year term and is subject to shareholder approval at a future general meeting.