Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Board Reports and AGM related agenda
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Khoobsurat Ltd has informed BSE that its Board of Directors will meet on Friday, September 5, 2025, at the registered office. Key agenda items include adopting the Directors' Report for FY 2024-25 and finalising the notice for the 43rd Annual General Meeting. The Board will also consider shifting the company's registered office from West Bengal to Goa and approve a variation in the objects of its recent Rights Issue. In addition, Managing Director Sanjay Mishra will be re-appointed as he retires by rotation, and M/s Kriti Daga will be appointed as Secretarial Auditor for a five-year term. Other items include fixing the AGM date, venue, and scrutinizer.
The proposed shift of the registered office from West Bengal to Goa and the variation in Rights Issue terms are the most material items for shareholders to watch. Routine AGM-related approvals and the Managing Director's re-appointment by rotation are standard governance matters.