Notice of 79th AGM of the Company
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Madhusudan Industries Ltd has called its 79th Annual General Meeting on Wednesday, 20th August 2025 at 11:30 a.m. (IST), to be held entirely through video conferencing (VC/OAVM) as allowed by MCA and SEBI. Shareholders will be asked to (1) adopt the audited financial statements for FY ended 31st March 2025, and (2) re-appoint Mr. Rajesh B. Shah (DIN: 00607602), who retires by rotation. Two special/ordinary resolutions are on the table: appointment of Mr. Jwalasingh Tulsiram Rajput (DIN: 11047617) as an Independent Director for 5 years up to 26th May 2030 (with a special resolution needed because he will cross 75 years during his tenure), and appointment of M/s. Parikh Dave & Associates as Secretarial Auditors for 5 consecutive years from FY 2025-26 to FY 2029-30 at Rs. 0.35 Lakhs for the first year. E-voting window runs from 17th August (9:00 a.m.) to 19th August (5:00 p.m.) with cut-off date of 13th August 2025; scrutinizer is M/s. Parikh Dave & Associates. The Notice and Annual Report 2024-25 are being sent only by email.
This is a routine AGM notice with no dividend, fundraising, or major corporate action. Shareholders only need to vote on adoption of FY25 accounts, a director re-appointment, a new independent director, and the appointment of secretarial auditors. No material effect on stock price is expected from the notice itself, but retail shareholders should note the e-voting dates to cast votes if desired.