Outcome of Board Meeting
Price
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Peeti Securities Ltd's board, which met on September 3, 2025, approved the notice and Directors Report for the 31st Annual General Meeting, scheduled for Tuesday, September 30, 2025. Mr. Anand Kumar Kasat, a Practicing Company Secretary, was appointed as Scrutinizer to oversee the e-voting process for the AGM. The board also recommended the appointment of M/s. P S Rao & Associates as the company's Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval.
This is a routine corporate governance filing with no material financial impact. Shareholders should note the upcoming AGM date and the proposed five-year secretarial auditor appointment requiring their approval.