Pursuant to Regulation 30(2) read with para 13 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Company is submitting herewith gist ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
NB Footwear Limited held its 37th Annual General Meeting on September 30, 2025, via video conferencing from 11:00 AM to 11:12 AM. The meeting was chaired by Independent Director Ms. Girija Krishnamurthi, with 20 members attending through video conferencing. Key items included adoption of the audited financial statements for FY ended March 31, 2025, and re-appointment of rotational director Mr. Rajesh Chandrakant Veturekar. Shareholders were asked to approve several director appointments: Ms. Girija Krishnamurthi and Mr. Manoranjan Kumar as Independent Directors for five years, and Mr. Ankit Kumar as Director and Executive Director. The company also proposed shifting its registered office from Tamil Nadu to Uttar Pradesh and appointing Mrs. Amita Saxena as Secretarial Auditor for five years. The filing was submitted on October 7, 2025, with the company acknowledging a delay beyond the two-working-day SEBI requirement due to inadvertence.
The proposals include a significant registered office shift from Tamil Nadu to Uttar Pradesh, multiple board changes, and approval of FY25 financial statements. The short meeting duration and acknowledged filing delay may raise minor governance concerns among investors, but no adverse material developments were reported.