Outcome & Proceedings of 44th Annual General Meeting FY 2024-2025
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Oxford Industries Ltd held its 44th AGM on 23 September 2025 at 12:00 PM via video conferencing, concluding in just 13 minutes. Of the 4,954 shareholders on record, only 26 attended through VC. Eight resolutions were passed, including approval of audited FY2024-25 financial statements, appointment of M/s. PAMS & Associates as statutory auditor for five years (till the 49th AGM in 2030), appointment of M/s. Suprabhat & Co. as secretarial auditor for three years, and confirmation of Mr. Mazher Nuruddin Laila as director retiring by rotation. The Chairman (Mr. Saroj Kumar Choudhury) was also appointed as Managing Director for a three-year term starting 10 July 2025, alongside three new independent directors — Ms. Iranee Tripathy, Mrs. Aakansha Vaid, and Mr. Nitin Arvind Oza — each for five-year terms. Statutory and Secretarial Auditors had no qualifications or adverse remarks on the FY25 accounts.
This is a procedural AGM outcome with no material business action; shareholders should note the change of statutory auditor to PAMS & Associates and the formal appointment of the new Managing Director and independent directors, but these are routine governance items with no direct earnings or valuation implication at this stage.