Pursuant to Regulation 30 & 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, please find enclosed Notice convening the ....
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Kothari Fermentation and Biochem Ltd has submitted the notice for its 35th Annual General Meeting (AGM) along with the Annual Report for FY 2024-25. The AGM will be held on Tuesday, September 30, 2025, at 11:30 AM via video conferencing, with remote e-voting open from September 27 to September 29, 2025 (cut-off date: September 24, 2025). Key agenda items include adopting the FY25 audited financial statements, regularizing the appointment of Mr. Varun Kumar as Non-Executive Independent Director for a 5-year term (replacing Dr. Rajiv Agarwal who ceased on August 13, 2025), re-appointing Mr. Siddhant Kothari as Whole-Time Director up to March 31, 2030 with a salary of ₹1.20 lakh per month, and approving M/s Priyanka Saxena and Associates as Secretarial Auditor for 5 years. NSDL will provide the e-voting facility, and the documents are available on the company's website.
This is a routine annual compliance filing. The director changes and re-appointments are standard governance matters and are unlikely to materially affect the stock price. Shareholders should review the agenda items and cast their votes during the e-voting window if they wish to participate.