Mac Charles (India) Limited Annual Report for the FY 2024-25.
MCCHRLS-B · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mac Charles (India) Limited has filed its 45th Annual Report for the financial year 2024-25 along with the Notice of the Annual General Meeting (AGM) scheduled for Friday, September 19, 2025, at 3:30 PM via video conferencing. The AGM agenda includes adopting audited standalone and consolidated financial statements for FY25, re-appointing Mr. Aditya Virwani as a Director retiring by rotation, and re-appointing Walker Chandiok & Co LLP as Statutory Auditor for a five-year term till the 50th AGM. Special business includes appointing Ms. Barkha Mahtani as a Non-Executive & Independent Director for five years (till August 5, 2030) and appointing Mr. Umesh P Maskeri as Secretarial Auditor for five years. The document also covers standard e-voting and VC/OAVM participation procedures with CDSL as the e-voting service provider.
This is a routine annual report and AGM notice filing with no material operational or financial disclosures in this excerpt. Shareholders should review the full financial statements and director's report for actual performance details; the resolutions are largely procedural and unlikely to move the stock price.