Intimation of 32nd Annual General Meeting of the company scheduled to be held on Friday, 13th June 2025 at 12:30pm IST through video conferencing /other audio visual means(OAVM). Further, ....
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Awaiting price reaction for this filing.
Meyer Apparel Limited has called its 32nd AGM for Friday, 13th June 2025 at 12:30 PM, to be held via video conferencing. The cut-off date for eligibility to vote and attend is 6th June 2025, with remote e-voting open from 9th June to 12th June 2025 via NSDL. Shareholders will consider adoption of FY25 audited accounts, re-appointment of Mr. Pawan Kakra (Non-Executive Director) by rotation, and re-appointment of Mr. Gajender Kumar Sharma as Whole-Time Director & CFO for one year at a basic salary of Rs. 38,583/month plus allowances. Other special resolutions include appointing Ms. Hemlata Gupta as Independent Director for five years, appointing M/s. Lalit Singhal & Associates as Secretarial Auditor for five years (FY26-FY30) at Rs. 40,000/year, raising the borrowing limit to Rs. 1 crore (currently nil borrowings as per FY25 audited results), authorising inter-corporate/promoter/director loans up to Rs. 1 crore, and approving related party transactions up to Rs. 1 crore per financial year.
Routine annual governance exercise — no immediate stock price trigger, but shareholders need to vote on director re-appointments, expanded borrowing capacity, and related party transaction approvals before 12th June 2025.