Annual General Meeting of Mac Charles (India) Limited is scheduled to be held on 19th September 2025.
MCCHRLS-B · price
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Mac Charles (India) Limited has announced its 45th Annual General Meeting to be held on Friday, September 19, 2025, at 3:30 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The ordinary business includes adopting the audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointing Mr. Aditya Virwani as Director (retires by rotation), and re-appointing Walker Chandiok & Co LLP as Statutory Auditor for a 5-year term until the 50th AGM in FY 2030-31. Special business includes appointing Ms. Barkha Mahtani as a Non-Executive & Independent Director for 5 years (till August 5, 2030) and appointing Mr. Umesh P Maskeri as Secretarial Auditor for 5 years. Remote e-voting opens on September 16, 2025 and closes on September 18, 2025, with September 12, 2025 as the cut-off date. The notice has been sent electronically to shareholders whose email IDs are registered with the company or depositories.
Routine AGM notice — no material impact on shareholders or stock price expected. Shareholders should note the cut-off date of September 12, 2025 for e-voting eligibility and can participate remotely. The director and auditor re-appointments are standard governance items and are expected to pass without controversy.