OUTCOME OF BOARD MEETING
Awaiting price reaction for this filing.
The Board of Directors of Citurgia Biochemicals Ltd met on 29th August 2024 and approved calling of the 50th Annual General Meeting (AGM) on Saturday, 27th September 2025 at 11:00 A.M. in Bhayander (W) for the financial year ended 31st March 2025. The Board also approved the draft Notice of AGM and Director's Report along with annexures. The register of members and share transfer books will be closed from 24th September 2025 to 27th September 2025 (both days inclusive) to determine eligibility for the AGM. The Board accepted the resignation of Mr. Yatendra Kumar from the post of Company Secretary and Compliance Officer with effect from 26th August 2025. Additionally, a Scrutinizer was appointed for the remote e-voting process at the upcoming AGM. Note: the filing carries an internal date discrepancy, as the meeting is dated 2024 while AGM-related actions and the company secretary's resignation date are referenced in 2025.
Shareholders now have clarity on the AGM date (27 Sept 2025) and the book closure window (24-27 Sept 2025), which means trades in this period will not result in AGM voting eligibility changes. The exit of the Company Secretary & Compliance Officer is a minor governance change to watch, though no successor has been named in this filing.