Notice of AGM on 30th September , 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mapro Industries Ltd has called its 53rd Annual General Meeting on Tuesday, September 30, 2025 at 11:30 AM, to be held via video conferencing. The agenda includes three items: adopting the audited financial statements for the financial year ended March 31, 2025; reappointing Managing Director Mr. Umesh Kumar Kanodia (DIN: 00577231), who retires by rotation; and appointing M/s. Neha Lunia & Associates, Kolkata, as the new Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. E-voting will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with September 23, 2025 as the cut-off date, and the register of members will remain closed from September 23 to September 30, 2025. Mr. Kanodia holds 1,90,000 equity shares in the company and brings 32 years of experience in construction, real estate and textiles.
This is largely a routine AGM notice with standard agenda items. The only notable change for shareholders is the appointment of a new secretarial auditor for the next five years; no dividend, fundraising or major strategic action is proposed.