Liberty Shoes Limited has informed the Exchange that Record date for the purpose of Meeting is 17-Sep-2025.
LIBERTSHOE · price
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Liberty Shoes Limited has dispatched the notice of its 39th Annual General Meeting (AGM) along with the Annual Report for FY 2024-25 to eligible shareholders on August 30, 2025. The AGM will be held on Wednesday, September 24, 2025 at 11:00 A.M. via Video Conferencing/Other Audio-Visual Means. The cut-off date for e-voting eligibility is September 17, 2025, with remote e-voting open from September 21-23, 2025, and the register of members will be closed from September 18-24, 2025. Key business items include adoption of FY25 audited financial statements, re-appointment of two directors (Adish Gupta and Ashok Kumar) retiring by rotation, and a 2.5x hike in monthly remuneration for three Executive Directors (Shammi Bansal, Adish Gupta, and Anupam Bansal) from ₹4 lakh to ₹10 lakh each, effective October 1, 2025. The company also seeks shareholder approval to appoint M/s JVS & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30.
Shareholders of record on September 17, 2025 can vote on several special resolutions, most notably a sharp 2.5x pay hike for three promoter Executive Directors and the long-term appointment of new secretarial auditors. Investors should review the remuneration resolution carefully as it represents a significant upward revision in promoter compensation.