Outcome of the Board Meeting held on Saturday, 30th August, 2025 pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
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The board approved the Draft Directors' Report and other documents for the Annual Report 2024-25. CS Nihar Sheth was appointed as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval. The 4th Annual General Meeting was scheduled for Monday, September 22, 2025 at 12:00 PM via video conferencing, with book closure from September 14-21, 2025. The board also appointed M/s Zarana & Co. as Internal Auditor and M/s Devang Patel & Associates as Cost Auditor for the financial year ending March 31, 2026. CS Nihar Sheth was additionally appointed as Scrutinizer for the e-voting process at the AGM.
This is a routine pre-AGM housekeeping announcement with no material impact on shareholders. Auditor appointments for the upcoming financial year and the AGM schedule are standard compliance disclosures that keep the stock unaffected.