Notice of the 15th Annual General Meeting to be held on Monday, 29th September, 2025.
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Mobavenue AI Tech Ltd (BSE scrip code 539682, formerly Lucent Industries Limited) has issued the notice for its 15th Annual General Meeting scheduled on Monday, 29th September, 2025 at 3:00 PM via video conferencing, in line with MCA and SEBI circulars. The AGM will consider four items: adoption of the audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Mr. Ishank Joshi (Managing Director & CEO, DIN 05289924) who retires by rotation, appointment of M/s N. A. Shah Associates LLP as Statutory Auditor for 5 years (till the 20th AGM in FY 2030) at a fee of Rs. 2,55,000 plus taxes, and appointment of M/s Vishal N. Manseta as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30) at a fee of Rs. 2,00,000 plus taxes. Remote e-voting through NSDL will be open from 9:00 AM on Friday, 26th September to 5:00 PM on Sunday, 28th September, 2025, with the cut-off date set as Monday, 22nd September, 2025. The Notice and Annual Report have been sent electronically to members whose email IDs are registered with depositories/RTA.
This is a routine AGM notice with standard items — financial statements adoption, director re-appointment, and auditor appointments. The transition to N. A. Shah Associates LLP as sole statutory auditor (it was already a joint auditor from April 2025) and the new secretarial auditor appointment are governance housekeeping and are unlikely to move the stock on their own.