Notice for 44th Annual General Meeting FY 2024-2025
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Oxford Industries Limited has issued the notice for its 44th Annual General Meeting scheduled for Tuesday, 23rd September 2025 at 12:00 PM (IST), to be held via video conferencing. Ordinary business includes adopting the audited financial statements for FY ended March 31, 2025, re-appointing Mr. Mazher Nuruddin Laila as a director (retiring by rotation), and appointing M/s. PAMS & Associates (FRN: 316079E) as the new statutory auditor for five consecutive years, filling the vacancy left by the resignation of M/s. RANK & Associates on July 10, 2025 due to other urgent assignments. Special business includes the appointment of Mr. Saroj Kumar Choudhury as Managing Director for three years effective July 10, 2025, regularization of three Independent Directors — Ms. Iranee Tripathy, Mrs. Aakansha Vaid, and Mr. Nitin Arvind Oza — each for a five-year term, and the appointment of M/s. Suprabhat & Co as Secretarial Auditor for three financial years (FY 2025-26 to 2027-28). Remote e-voting opens on September 20, 2025 at 9:00 AM and closes on September 22, 2025 at 5:00 PM, with September 16, 2025 as the cut-off date; the Register of Members will be closed from September 17 to September 23, 2025.
This is a routine AGM notice covering standard items — approval of FY25 accounts, director re-appointments, and auditor changes — with no material action items or red flags for shareholders. The auditor change and Managing Director formalization are housekeeping matters following the prior auditor's resignation earlier in the year.