Notice of 41st Annual General Meeting
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Nutech Global Limited has called its 41st AGM on Tuesday, September 30, 2025 at 11:00 A.M. at its registered office in Bhilwara, Rajasthan for the financial year ended March 31, 2025. The agenda includes adopting the FY25 audited financial statements, re-appointing Mrs. Preeti (DIN: 10725334) as director retiring by rotation, and appointing M/s Deepak Agal & Co (FRN: 019684C) as new statutory auditors for a 5-year term until the 2030 AGM. M/s R K Jain & Associates has been proposed as secretarial auditor for FY 2025-26 through 2029-30. Special resolutions seek adoption of a new Memorandum and Articles of Association aligned with the Companies Act 2013, and regularization of Mr. Raj Kumar Agal (DIN: 10832234) as Non-Executive Independent Director for 5 years. Remote e-voting runs September 27-29, 2025, with the cut-off date set at September 23, 2025.
This is a routine AGM notice with standard governance items; the changes to auditors, MOA/AOA, and a new independent director are administrative in nature and unlikely to move the stock. Shareholders should review the special resolutions on MOA/AOA adoption and director regularization, and ensure PAN/KYC details are updated to participate in e-voting.