The ROM and Share transfer Book of the Company Shall remain closed from 10th May 2025 to 16th May 2025
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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.
The board approved multiple items at its April 22, 2025 meeting. It re-appointed Mr. Jashubhai M Patel as Independent Director for a second 5-year term, subject to shareholder approval. A new Internal Auditor (Mr. Kirti Bhavsar) and Secretarial Auditor (Mr. Amrish Gandhi) were appointed for FY 2024-25. Importantly, the company is replacing its statutory auditor — M/s. Jain Kedia & Sharma has been appointed to fill the casual vacancy caused by the resignation of previous auditor M/s. Ravi Shah & Co. An Extraordinary General Meeting (EGM) is scheduled for May 16, 2025 via video conferencing, with the Register of Members and Share Transfer Books closed from May 10 to May 16, 2025 and an e-voting cut-off date of May 9, 2025.
The midterm change of statutory auditor (replacing M/s. Ravi Shah & Co. with M/s. Jain Kedia & Sharma) is a governance point worth noting by shareholders, though no specific reason for the prior auditor's resignation was disclosed. The other items are routine corporate housekeeping with no material impact on the stock price expected.