Notice of 20th AGM of Dekson Casting Limited sceduled to be held on 30.09.2025
Awaiting price reaction for this filing.
Dekson Castings Limited has issued the notice for its 20th AGM, scheduled for Tuesday, September 30, 2025 at 3:00 p.m. (IST) at the registered office in Chikalthana, Aurangabad. The meeting will consider adopting the audited financial statements for FY ending March 31, 2025, re-appointing Mr. Vikram Ashok Dekate (DIN: 00530296) as director (retiring by rotation), regularising the appointment of Mrs. Pallavi Vikram Dekate (DIN: 06688844) as director, and appointing M/s. Niitin S. Sharma & Associates as Secretarial Auditor. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025. The notice was signed by CFO and Director Chetan Ashok Dekate.
Routine AGM notice with standard agenda items including director re-appointments and auditor appointment; book closure period from Sep 24–30 means shareholders cannot trade shares during this window. No material corporate action expected from the resolutions listed.