In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice of 37th Annual General ....
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NB Footwear Limited has issued the notice for its 37th AGM, scheduled for Tuesday, September 30, 2025, at 11:00 AM via video conferencing, for the financial year ended March 31, 2025. The cut-off date for e-voting eligibility is September 24, 2025, and the remote e-voting window runs from September 27 (9:00 AM) to September 29, 2025 (5:00 PM). Ordinary business includes adoption of the audited FY25 financial statements and re-appointment of Mr. Rajesh Chandrakant Veturekar as a director (retiring by rotation). Special business items include the appointment of Ms. Girija Krishnamurthi and Mr. Manoranjan Kumar as Independent Directors for five-year terms, appointment of Mr. Ankit Kumar as Director and Whole-Time/Executive Director for five years, shifting of the registered office from Chennai (Tamil Nadu) to Noida (Uttar Pradesh), and appointment of Mrs. Amita Saxena as Secretarial Auditor for FY2025-26 to FY2029-30.
The agenda is largely governance-related with no immediate financial impact. Shareholders should note the registered office shift from Tamil Nadu to Uttar Pradesh, which may have long-term tax/regulatory implications, and the induction of new executive leadership (Ankit Kumar) that could shape the company's strategic direction.