Notice of 41st Annual General Meeting of the COmpany is scheduled to be held on 24th Sept. 2025 for the F.y. 2024-25.
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Sabrimala Industries India Limited has notified its 41st Annual General Meeting to be held on Wednesday, 24th September 2025 at 11:30 AM through video conferencing. The meeting covers four main items: adopting the audited financial statements for FY ending March 31, 2025, re-appointing Mr. Tapan Gupta as Whole-Time Director (retiring by rotation), appointing M/s. RSH & Associates as Secretarial Auditors for a 5-year term, and re-appointing Mr. Surinder Babbar as Independent Director for a second 5-year term from 29 September 2025 to 28 September 2030. The cut-off date for e-voting eligibility is 18 September 2025, and the voting window runs from 21 to 23 September 2025.
Routine AGM items with no material financial impact; shareholders should note the 18 September record date for e-voting eligibility and the resolutions regarding director re-appointments and secretarial auditor appointment.