PFA file
Awaiting price reaction for this filing.
Muzali Arts Limited has informed BSE that its Annual General Meeting for FY 2024-25 will be held on Tuesday, 30th September 2025 at 3:00 PM via video conferencing. Three items are on the agenda: (1) adoption of the audited financial statements for the year ended March 31, 2025; (2) re-appointment of Mr. Mansoorbhai Murtuza (DIN: 08965751) as Director, who retires by rotation — he holds 91,93,997 equity shares (about 91.94 lakh shares of Re. 1 each), making him a significant shareholder; and (3) appointment of M/s. Nuren Lodaya & Associates as Secretarial Auditors for a 5-year term (till the AGM of 2030) at a fee not exceeding Rs. 35,000 per annum plus taxes. The remote e-voting window is September 26–29, 2025, with a cut-off date of September 23, 2025. The annual report has been uploaded to the company's website.
This is a routine AGM notice with no major corporate action such as fundraising, dividend, or M&A. Shareholders should review the FY25 annual report on the company's website and exercise their voting rights by the September 23 cut-off date. The re-appointment of the existing Director/CFO and the appointment of a new secretarial auditor are standard governance items.