Please find attached outcome of Board Meeting for approval of Board Reports and AGM related agenda
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The board approved and adopted the Director's Report for FY 2024-25 along with its annexures. It recommended the re-appointment of Managing Director Mr. Kawarlal K. Ojha, who retires by rotation, at the upcoming 43rd Annual General Meeting (AGM). Independent Director Ms. Sunita Rani Parida was also recommended for re-appointment for a second 5-year term. The board appointed M/s. Sanjay Kumar Vyas as Secretarial Auditor for a 5-year term (subject to shareholder approval) and approved the Secretarial Audit Report for FY 2024-25. The 43rd AGM has been scheduled for Tuesday, 16th September 2025 at 11:30 A.M. via video conferencing, and the book closure period for the AGM has been fixed.
This is a routine, procedural filing with no material impact on shareholders or the stock price. All items are standard pre-AGM housekeeping, including re-appointments of existing directors and appointment of a secretarial auditor.