Notice of shareholders meeting to be held on September 30,2025
Awaiting price reaction for this filing.
Pressure Sensitive Systems (India) Limited has issued the notice for its 38th Annual General Meeting scheduled for Tuesday, September 30, 2025 at 12:00 noon (IST) at its registered office in Ahmedabad, Gujarat. Key agenda items include adoption of the audited standalone financial statements for FY ended March 31, 2025 and re-appointment of Mr. Rabari Nileshbhai Madevabhai (DIN: 11234753), who retires by rotation. The meeting will also seek shareholder approval for three new Independent Directors, each for a 5-year term: Miss Reema Magotra (Feb 24, 2025 to Feb 23, 2030), Mr. Saurabh (Jan 29, 2025 to Jan 28, 2030), and Mr. Dineshkumar Dharamkumar Sabnani (Sept 05, 2025 to Sept 04, 2030). Additionally, the company seeks regularization of Mr. Malabhai Punjabhai Rabari as Managing Director and Mr. Rabari Nileshbhai Madevabhai as Executive Director, both for 5 years effective August 20, 2025. M/s. Jitesh Patel & Associates, Practicing Company Secretaries, is proposed as Secretarial Auditors for a 5-year term covering FY 2025-26 through FY 2029-30. Voting will be conducted via remote e-voting through NSDL (September 27-29, 2025), with the cut-off date set as September 23, 2025.
This is a routine AGM notice focused on standard governance matters — director appointments, executive director regularization, and statutory auditor appointment. There are no major corporate actions, fundraising, or material financial changes. Shareholders holding shares as on the cut-off date (September 23, 2025) are eligible to vote electronically or at the meeting.