Notice of 33rd Annual General Meeting which is scheduled to be held on Monday, 29th September, 2025, at 11:30 A.M(IST) at the Registered Office of the Company.
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Market Creators Limited has called its 33rd Annual General Meeting on Monday, 29th September 2025 at 11:30 AM at its registered office in Vadodara. The AGM covers adoption of FY24-25 audited financials (turnover of Rs. 708.72 lakhs but a thin net profit of just Rs. 1.52 lakhs, with net worth of Rs. 1,075.10 lakhs), appointment of M/s. MRNP & Co LLP as statutory auditor for 5 years (till FY 2029-30) at Rs. 70,000 per annum plus GST, and appointment of Mrs. Heena Patel as secretarial auditor for 5 years from FY 2025-26 to FY 2029-30. The meeting also seeks shareholder approval to re-appoint three promoter-family directors, Mr. Kalpesh Shah (Whole-time), Mr. Jayantilal Shah and Mrs. Neela Shah (both Executive Directors), for another 5-year term each from 1st October 2025, with remuneration of Rs. 10 lakhs per annum each. Remote e-voting window is open from 26th to 28th September 2025, and the cut-off date is 22nd September 2025.
Routine AGM agenda, but the very low net profit of Rs. 1.52 lakhs on Rs. 708.72 lakhs turnover points to wafer-thin margins that shareholders should note. The re-appointment of the entire promoter Shah family as executive/whole-time directors and the change in statutory auditor are the key resolutions worth tracking. No major corporate action or capital change is on the table.