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.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Market Creators Limited has issued notice for its 33rd Annual General Meeting scheduled for Monday, 29th September 2025 at 11:30 AM at its registered office in Vadodara. The agenda includes adoption of audited financial statements for FY 2024-25 (turnover Rs. 708.72 lakhs, net profit Rs. 1.52 lakhs, net worth Rs. 1,075.10 lakhs), appointment of M/s. MRNP & Co LLP as new Statutory Auditor for 5 years (replacing Shah & Talati) at Rs. 70,000 p.a. plus GST, and appointment of Mrs. Heena Patel as Secretarial Auditor for 5 years from FY 2025-26 to FY 2029-30. Shareholders will also vote on re-appointment of three promoter directors — Mr. Kalpesh Jayantilal Shah as Whole-time Director, Mr. Jayantilal Harkisondas Shah, and Mrs. Neela Jayantilal Shah as Executive Directors — each for a 5-year term from 1st October 2025 at a remuneration of up to Rs. 10 lakhs per annum. E-voting will be open from 26th to 28th September 2025 via CDSL.
Routine AGM with key items being a change of statutory auditor and re-appointment of promoter-family directors at modest remuneration. The very thin net profit of Rs. 1.52 lakhs against a turnover of Rs. 708.72 lakhs signals weak margin performance, but resolution outcomes are unlikely to materially affect the share price since these are largely procedural and continuity items.