Notice of Annual General Meeting of the Company
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Real Eco-Energy Limited has issued notice for its 32nd Annual General Meeting scheduled for Tuesday, 30th September 2025 at 12:30 p.m. at its registered office in Ahmedabad. The agenda includes adopting the audited financial statements for the year ended 31st March 2025 and re-appointing Mrs. Hinaben Swetank Patel (DIN: 01987053) as Director, who retires by rotation. A special business item seeks shareholder approval to appoint Mr. Chintan K. Patel, Practicing Company Secretary (COP: 11959), as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, in line with SEBI's amended Regulation 24A requirements. The e-voting window runs from 27th to 29th September 2025 with a cut-off date of 23rd September 2025, and share transfer books remain closed from 23rd to 30th September 2025.
Routine AGM notice with no major corporate action — standard items like director re-appointment and statutory auditor appointment. Unlikely to materially impact the stock price; shareholders should review the FY25 financial statements and vote during the e-voting window.