NOTICE OF 52ND ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD ON 30/09/2025
Awaiting price reaction for this filing.
Madhur Industries Ltd has notified the 52nd Annual General Meeting (AGM) of shareholders scheduled for Tuesday, September 30, 2025, at Madhur Complex, Ahmedabad. The agenda includes ordinary business such as adoption of audited financial statements and reappointment of a director liable to retire by rotation, along with appointment of M/s S D P M & Co., Chartered Accountants (FRN 126741W) as Statutory Auditors for a five-year term up to the 57th AGM in 2030. Special business covers the appointment of Harish P. Jain & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) and the reappointment of Mrs. Bhavna Mehta (DIN: 07002645) as Non-Executive Independent Director for another five-year term. The e-voting window runs from September 27 to September 29, 2025, with the cut-off date set as September 23, 2025, and the Register of Members will be closed from September 24 to September 30, 2025.
This is a routine governance filing with no direct impact on the stock price. The items are standard AGM matters — auditor and director appointments are regulatory requirements and generally viewed as neutral unless concerns are flagged; shareholders with voting rights should note the cut-off date of September 23, 2025 to be eligible to vote.