Corrigendum to the notice of 43rd AGM of Nath Industries Limited to be held on 19.09.2025 at 12.30 pm
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Nath Industries Ltd has issued a corrigendum to the notice of its 43rd Annual General Meeting scheduled for 19 September 2025 at 12:30 PM via video conferencing. The corrigendum adds a new Item No. 4: appointment of Ms. Neha P Agrawal, Practicing Company Secretaries, as the company's Secretarial Auditor for a term of five consecutive years, covering FY 2025-26 through FY 2029-30. The appointment was approved by the Board on 12 August 2025 on the recommendation of the Audit Committee and is being put to shareholders as an Ordinary Resolution. This is done to comply with the amended SEBI Listing Regulation 24A (notified December 2024) and Section 204 of the Companies Act, 2013. The fees will be mutually agreed between the Board and the auditor. All other contents of the original AGM notice remain unchanged.
This is a routine governance update adding a regulatory-mandated auditor appointment to the AGM agenda. It has no material impact on shareholders' financial interests or the stock price, though it reinforces compliance with SEBI's updated listing regulations on secretarial audits.