Regulation 34(1) Annual Report.
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Awaiting price reaction for this filing.
Kamanwala Housing Construction has filed its 41st AGM notice and Annual Report for FY2024-25 with BSE under Regulation 34(1). The AGM is scheduled for 30th August 2025 at 1:00 PM via video conferencing, with e-voting open from 27th to 29th August 2025 and the cut-off date set as 23rd August 2025. Key items include adoption of audited standalone and consolidated financial statements, reappointment of Mrs. Pushpa Jain as director (retiring by rotation), and appointment of M/s. P N S V & Co. as new statutory auditors for five years (FY 2025-26 to 2029-30) at Rs. 2.40 lakhs plus 18% GST, replacing M/s. Vinod Kumar Jain & Co. whose term has ended. The notice also seeks approval to reappoint Managing Director Mr. Atul Jain for another five-year term, reappoint two independent directors (Mr. Sandipkumar Andhariya and Mr. Shivam Maniyar) for a second five-year term, and appoint M/s. Devesh Mehta & Associates as secretarial auditor for five years at Rs. 1.20 lakhs plus 18% GST.
This is primarily a routine regulatory filing. Shareholders should note the book closure window (24-30 August 2025) during which share transfers will not be processed, and the e-voting cutoff of 23rd August 2025. The change in statutory auditor and five-year reappointments of the MD and independent directors are standard governance items unlikely to materially affect the stock price, though they confirm continuity in leadership.