Please find attached Annual Report 2024-25 together with Notice of AGM
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NCL Research & Financial Services Ltd has submitted its 40th Annual Report for FY 2024-25 along with the notice of its Annual General Meeting (AGM), to be held on Monday, September 29, 2025 at 11:00 AM via video conferencing. The AGM will consider adoption of audited financial statements for the year ended March 31, 2025 and the re-appointment of Managing Director Goutam Bose, who retires by rotation. Two special business items include the appointment of Maheshwari & Co. as new Statutory Auditors for a 5-year term (replacing DBS & Associates, whose tenure is ending) at a proposed audit fee of Rs. 1 Lakh plus taxes, and the appointment of M/s Kriti Daga as Secretarial Auditor for 5 years (FY2025-26 to FY2029-30). E-voting will be conducted via NSDL between September 26-28, 2025, with a cut-off date of September 22, 2025. The company is registered as an NBFC and is listed on BSE under Scrip Code 530557.
Routine annual compliance filing with no material business impact. Shareholders should note the auditor change (DBS & Associates to Maheshwari & Co.) and the Managing Director's re-appointment, both standard agenda items for approval at the AGM.