Notice of the 65th Annual General Meeting of the Company
Awaiting price reaction for this filing.
The company has issued notice for its 65th AGM to be held on Tuesday, 30 September 2025 at 11:00 AM (IST) via Video Conferencing (VC/OAVM). Ordinary business includes adoption of audited financial statements (standalone and consolidated) for FY ended 31 March 2025 and re-appointment of Mr. Raghavendra Anant Mody (DIN: 03158072), Chairman & Whole-time Director, who retires by rotation and holds 5,107 equity shares. Special business includes appointment of M/s. Manish K & Associates, Practising Company Secretaries, as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30) at a remuneration of Rs. 80,000 per annum plus applicable taxes. It also seeks ratification of the remuneration of Rs. 35,000 for M/s. J.K. Kabra & Co., Cost Auditors, for FY 2025-26. The Register of Members will be closed from 24 September to 30 September 2025, and remote e-voting will be open from 27 September (9:00 AM) to 29 September 2025 (5:00 PM) via NSDL.
Routine AGM items with no major operational impact; re-appointment of an existing director, a new secretarial auditor, and cost auditor fee ratification are standard compliance matters and unlikely to move the stock materially.