NOTICE CONVENING THE 13TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON SEPTEMBER 24TH 2025
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NACDAC Infrastructure has called its 13th Annual General Meeting for Wednesday, September 24, 2025 at 4:00 PM IST, to be held via video conferencing. Two ordinary business items are on the agenda: adopting the audited standalone financial statements for FY 2024-25 and re-appointing Mrs. Uma Sharma (DIN: 07941101), who retires by rotation. Mrs. Uma Sharma, aged 56, holds 5,36,560 equity shares, has been on the board since March 2019, and is the mother of Managing Director Hemant Sharma. The cut-off date for e-voting eligibility is September 17, 2025, with remote e-voting running from September 21 (9:00 AM) to September 23 (5:00 PM) via CDSL. The company is listed on BSE SME (Scrip Code: 544313) and has no unclaimed dividends pending transfer.
This is a routine AGM notice with no special resolutions, dividend declarations, or major corporate actions. No material impact expected on shareholders or stock price; standard procedural filing for FY25.