Page Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 07, 2025
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Page Industries has informed exchanges that its 30th Annual General Meeting (AGM) will be held on Thursday, 7 August 2025 at 11:30 AM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed on 31 July 2025, which is also the cut-off date for e-voting eligibility; remote e-voting runs from 4 August (9 AM) to 6 August (5 PM) via NSDL. Ordinary business includes adopting FY25 audited financials and re-appointing Mr. Sunder Genomal and Mr. Shamir Genomal, both retiring by rotation. Special business seeks approval to appoint Mr. Suresh Eshwara Prabhala and Mr. Dinesh Ramkrishin Malkani as Independent Directors for 5-year terms, allow Mr. Ramesh Genomal to continue as Non-Executive Director past age 75 (he turns 75 on 18 September 2025), appoint M/s. Padmavathi & Vijayesh Associate LLP as Secretarial Auditors for 5 years at ₹4 lakh p.a., and approve up to ₹19 million in remuneration for non-executive directors for FY26.
This is a routine AGM notice with standard governance resolutions; outcomes are largely procedural and unlikely to move the stock. Investors should note the 31 July 2025 book closure, after which share transfers will not be processed until the AGM concludes.