Approved Board Reports and AGM related agenda
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The board approved the Director's Report for FY 2024-25 and recommended the re-appointment of Mr. Goutam Bose (Managing Director) who retires by rotation, at the upcoming 40th AGM. M/s. Maheshwari & Co. were appointed as Statutory Auditors for a first term of 5 years, and M/s. Kriti Daga was appointed as Secretarial Auditors for the next 5 years. The board also fixed the book closure period, approved the Secretarial Audit Report, appointed a scrutinizer for e-voting, and finalized the 40th AGM notice. The AGM is scheduled for September 29, 2025, via video conferencing at 11:00 AM.
This is a routine, procedural board outcome with no material impact on shareholders. The re-appointment of the existing Managing Director and appointment of new auditors are standard governance steps ahead of the AGM and signal continuity in leadership and compliance readiness.