Please find the attached Intimation
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Retaggio Industries Ltd has notified that its 4th AGM will be held on Tuesday, 30th September 2025 at 2:00 PM via Video Conferencing (VC/OAVM). The cut-off date for e-voting eligibility is 23rd September 2025, and remote e-voting will run from 26th September (9:00 AM) to 29th September (5:00 PM) through NSDL. The register of members will be closed from 23rd to 30th September 2025. Shareholders will vote on adopting FY25 audited financials, re-appointing Nidhi Lodha (director retiring by rotation), appointing M/s. Nishant Bajaj & Associates as Secretarial Auditor for 5 years (FY26–FY30) at Rs. 50,000 per year, and regularising Narendra Singh Chouhan as a Non-Executive Director. FY25 revenue stood at Rs. 2,349.21 lakhs (vs Rs. 2,327.83 lakhs in FY24), while profit after tax declined to Rs. 243.29 lakhs from Rs. 340.94 lakhs; no dividend was declared.
Routine AGM intimation — shareholders on record as of 23rd September 2025 can vote on key resolutions including auditor appointment and director regularisation. The dip in profit despite flat revenue (rising costs) is worth noting but reflects historical FY25 results already submitted. No immediate price action expected from the notice itself.