Notice for the 44th Annual General meeting to be held on 27-09-2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Radhagobind Commercial Limited (formerly Tejmangal Commercial Company Limited), listed on BSE and Calcutta Stock Exchange, has issued notice for its 44th AGM scheduled for Saturday, September 27, 2025 at 1:00 PM, to be held via video conferencing (VC/OAVM). The cut-off date for e-voting eligibility is September 20, 2025, with remote e-voting open from September 24 (9:00 AM) to September 26, 2025 (5:00 PM) via NSDL. Ordinary business includes adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, and re-appointment of Mrs. Leelamma Thenumkal Joseph (DIN: 03407620), who retires by rotation. Special business involves the appointment of BVR & Associates Company Secretaries LLP as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), with a proposed fee of ₹10,000 for the first year (excluding taxes). The scrutinizer for the e-voting process is Jagdish Mohta of SSKA and Associates.
This is a routine regulatory filing announcing the AGM and its agenda; no major corporate action or material financial decision is proposed. Shareholders should note the e-voting timeline and cut-off date (September 20, 2025) to participate in voting on the resolutions. The appointment of a peer-reviewed secretarial auditor is a standard compliance requirement and unlikely to materially affect share price.