Intimation of 77th Annual General Meeting and Notice of Annual General Meeting
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Martin Burn Limited has notified BSE that its 77th Annual General Meeting will be held on Tuesday, 2nd September 2025 at 12:30 PM via Video Conferencing. The AGM agenda includes adopting FY25 financial statements, re-appointing Ms. Sarika Fatehpuria as director (retiring by rotation), appointing M/s S D & Associates as statutory auditors (till 80th AGM), approving the appointment of Mr. Surendra Kumar Gupta as Independent Director for a 5-year term, appointing T. Chatterjee & Associates as secretarial auditors for 5 years, and authorising charitable contributions up to ₹50 lakhs. From the attached Annual Report excerpt, the company posted a Profit Before Tax of ₹712.03 lakhs and Net Profit of ₹599.24 lakhs in FY25, a more than fivefold jump over the previous year, supported by monetisation of legacy commercial holdings and plans for a development project at Chowringhee Road. The remote e-voting window runs from 30th August (10 AM) to 1st September (5 PM), with the cut-off date set at 26th August 2025.
Shareholders should note the record date of 26th August 2025 for e-voting eligibility and the share transfer book closure from 27th August to 2nd September 2025. The strong fivefold earnings growth and new board appointments signal improving fundamentals and governance continuity, though this is a routine AGM filing with no immediate price-moving action.