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ObjectOne Information Systems Ltd has notified BSE about its 29th Annual General Meeting scheduled for Tuesday, September 30, 2025 at 11:00 AM at its registered office in Hyderabad. The AGM will consider four key items: (1) adoption of FY2024-25 financial statements, (2) re-appointment of Mrs. Hima Bindu Kantamneni (DIN: 00497060) as Director retiring by rotation, (3) appointment of Mr. Ramesh Kode (DIN: 10849643) as Independent Director for 5 years effective October 1, 2025, and (4) appointment of M/s. MKS & Associates as Secretarial Auditors for a 5-year term until the 34th AGM in 2030. The company reported FY24-25 total income of Rs. 1,829 lakhs (down from Rs. 2,164 lakhs), but turned profitable with PAT of Rs. 84 lakhs compared to a loss of Rs. 24 lakhs in the previous year. No dividend has been recommended. The Register of Members will be closed from September 23-30, 2025, and e-voting will be available from September 27-29, 2025.
This is a routine AGM intimation with standard agenda items including director appointments and auditor reappointment. Shareholders should note the book closure period (Sep 23-30) for any share transactions. The company has returned to profitability after a prior year loss, though revenues declined, and shareholders will not receive a dividend this year.