Outcome of Board Meeting held on 04.09.2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mudunuru Limited's board met on September 4, 2025, and approved several routine corporate items. The board appointed K L Narayana & Associates as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. It also appointed Nanduri & Associates as Internal Auditors for FY 2025-26. The board approved the notice and directors' report for the Annual General Meeting (AGM) for FY 2024-25. The AGM is scheduled for Tuesday, September 30, 2025, at 2:00 PM at the company's registered office in Visakhapatnam. Aakanksha Dubey & Co. was appointed as scrutinizer for the e-voting process at the AGM.
This is a routine governance disclosure with no direct impact on share price or shareholder value. Shareholders should note the AGM date of September 30, 2025, and the five-year appointment of the secretarial auditor requires their approval at the meeting.