Notice of 62nd AGM of the Company
NATIONSTD · price
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National Standard (India) Limited, a Lodha Group company, has sent out the notice for its 62nd AGM to be held on Thursday, September 25, 2025 at 3:00 p.m. IST via video conferencing, with the deemed venue at One Lodha Place, Mumbai. The cut-off date to be eligible to vote is September 18, 2025, and remote e-voting runs from September 22 (9:00 a.m.) to September 24 (5:00 p.m.). Shareholders will vote on three items: adopting the audited financial statements for FY ended March 31, 2025, re-appointing Mr. Ravi Dodhia (Non-Executive Non-Independent Director from the Lodha Group) who retires by rotation, and appointing Shravan A. Gupta & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 39,000 plus taxes for the first year. The notice and annual report are being sent only by email to members whose addresses are registered with the company or depositories.
This is a routine regulatory filing setting the AGM agenda and voting logistics — no major corporate action, dividend, fundraising, or governance change is proposed. Shareholders need to ensure their email IDs and PAN are updated with their depository or the registrar (C B Management Services) by September 18, 2025 to be able to vote.