Please find enclosed notice of 6th AGM.
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Nukleus Office Solutions Limited has issued the notice for its 6th Annual General Meeting (AGM) scheduled for Thursday, September 25, 2025, at 11:30 AM (IST) via video conferencing. Three ordinary business items are on the agenda: (1) adoption of the audited financial statements for FY 2024-25, (2) re-appointment of Mrs. Puja Gupta (DIN: 00472368), Executive Director, who retires by rotation, and (3) re-appointment of M/s M.K. Aggarwal & Company, Chartered Accountants (FRN: 01411N), as statutory auditors for a second five-year term, from the conclusion of the 6th AGM until the 11th AGM in 2030, with proposed remuneration of ₹3,00,000 per annum plus taxes. The remote e-voting window runs from September 22 to September 24, 2025, with the cut-off date set as September 18, 2025, and voting facilitated through Bigshare Services.
This is a routine AGM notice with standard agenda items — approval of accounts, director re-appointment, and auditor re-appointment — so no immediate impact on shareholders or the stock price is expected. Investors should review the FY 2024-25 annual report (available on the company's website) and exercise their voting rights before the cut-off date of September 18, 2025.