Annual Report of the Company for the financial year 2024-25
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Nutech Global Ltd has submitted its Annual Report for the financial year ended March 31, 2025, along with the notice for its 41st Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025, at 11:00 A.M. at the registered office in Bhilwara, Rajasthan. The AGM agenda includes adoption of audited financial statements, re-appointment of Mrs. Preeti (DIN: 10725334) as a director liable to retire by rotation, and appointment of M/s Deepak Agal & Co as Statutory Auditors for a five-year term until 2030. The company also seeks shareholder approval to appoint M/s R K Jain & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), adopt a new set of Memorandum and Articles of Association aligned with the Companies Act 2013, and regularize the appointment of Mr. Raj Kumar Agal (DIN: 10832234) as a Non-Executive Independent Director for a five-year term.
This is a routine regulatory filing and AGM notice with no material financial impact. Shareholders should review the resolutions, particularly the auditor appointments and the regularization of the independent director, before exercising their voting rights during the remote e-voting window (September 27–29, 2025) or at the AGM.