Find enclosed herewith Annual Report of the Company for the Financial Year 2024-25 alongwith the Notice of 33rd Annual General Meeting of the Company.
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Kuwer Industries Limited has submitted its Annual Report for the financial year ended March 31, 2025, along with the Notice of its 33rd Annual General Meeting to BSE, in compliance with SEBI LODR Regulation 34(1). The 33rd AGM is scheduled for Tuesday, September 30, 2025 at 10:00 AM at 339, Kishan Garh, Vasant Kunj, New Delhi. The notice includes ordinary business items such as adoption of audited financial statements, and special business items covering re-appointment of Whole Time Director Mrs. Megha Agarwal and two Independent Directors (Mr. Pranav Gupta and Mr. Rahul Agarwal) for second terms of five years each, along with the appointment of M/s Amit H.V. & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30. E-voting window runs from September 27 to September 29, 2025.
This is a routine regulatory compliance filing with no direct impact on shareholders or stock price. Investors should review the enclosed Annual Report and the resolutions being tabled at the AGM, particularly the re-appointments of directors and the long-term appointment of the Secretarial Auditor.