The Board of Directors of the Company in thier meeting held today i.e. 04.09.2025 has fixed the day, date, time and venue of ensuring 33rd Annual General Meeting schedule to be held on ....
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The board of Kuwer Industries Ltd met on 4 September 2025 and finalised the 33rd Annual General Meeting for Tuesday, 30 September 2025 at 10:00 AM in Vasant Kunj, New Delhi. The board approved the FY2024-25 financial statements, auditor's report, board's report, and the AGM notice for shareholders' adoption. Book closure is set for 24–30 September 2025, with the e-voting cut-off on 23 September and remote e-voting open from 27 September (9 AM) to 29 September (5 PM). Key board changes were also approved: Mr. Tarun Aggarwal resigned as CEO w.e.f. 2 September 2025 (he continues as Managing Director), and Mrs. Anjali Garg resigned as Independent Director on the same date. Mrs. Megha Aggarwal was re-appointed as Whole-time Director/Executive Director for 5 years from 1 December 2025 to 30 November 2030. Mr. Pranav Gupta and Mr. Rahul Agarwal were each re-appointed as Independent Directors for a second 5-year term over the same period. The board also reconstituted the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, and appointed M/s Amit H.V. & Associates as Secretarial Auditors for five consecutive years (FY2025-26 to FY2029-30), subject to shareholder approval. The board noted an emphasis-of-matter paragraph in the FY2024-25 Secretarial Audit Report.
These are largely procedural governance actions ahead of the AGM, with no disclosed financial numbers or dividend. The simultaneous CEO resignation and re-appointments of the promoter-family Executive Director alongside two Independent Directors signal leadership continuity at the promoter level but a thinning of independent oversight until shareholders vote on 30 September. Investors should watch AGM voting outcomes on director re-appointments and the new secretarial auditor.