Pritish Nandy Communications Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
PNC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Pritish Nandy Communications held its 32nd AGM on Thursday, September 25, 2025, via video conference from 3:00 PM to 3:25 PM. The meeting was chaired by Whole-time Director Rangita Pritish Nandy, with all directors present. Out of 11,277 shareholders on record (as of September 18, 2025), 55 attended — 5 from the promoter group and 50 from the public. Four resolutions were tabled: (1) adoption of audited standalone and consolidated financial statements for FY25, (2) re-appointment of Rina Pritish Nandy as director retiring by rotation, (3) appointment of V N Deodhar as Secretarial Auditor for FY 2024-25 to 2029-30, and (4) a special resolution seeking shareholder approval for excess remuneration paid to Whole-time Directors. Members asked questions about the company's business and future plans, which the Chairperson addressed. Remote e-voting was open from September 22 to September 24, and results will be announced within two working days.
This is a routine procedural filing with no immediate price-moving impact. Investors should watch for the e-voting results, particularly for the special resolution on excess remuneration to Whole-time Directors, which requires a higher voting threshold to pass.