Annual Report of the Company for the Financial Year 2024-25 along with Notice of Thirty-fifth Annual General Meeting
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Roopshri Resorts Limited has submitted its Annual Report for FY 2024-25 along with the Notice of the 35th Annual General Meeting (AGM) to BSE under Regulation 34(1). The AGM is scheduled for Monday, September 22, 2025 at 02:30 PM (IST) and will be held via Video Conference (VC) / Other Audio-Visual Means (OAVM). Key business to be transacted includes adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Shreyas Shah (retiring by rotation), re-appointment of Mrs. Sonakshi Shah as Non-Executive Non-Independent Director for another 5-year term (April 29, 2026 to April 28, 2031), and change of designation of Mr. Shreyas Shah from Whole-Time Director to Managing Director for 5 years effective August 29, 2025 (without drawing any remuneration). Remote e-voting window is September 18-21, 2025, with cut-off date of September 15, 2025, and the Register of Members will remain closed from September 15 to September 21, 2025.
This is a routine annual compliance filing with standard governance resolutions. Shareholders should note the leadership change with Mr. Shreyas Shah moving from Whole-Time Director to Managing Director, though he will not receive remuneration in the new role. The re-appointment of Mrs. Sonakshi Shah ensures board continuity for the next 5 years.