This is to inform you that the 32nd Annual General Meeting(AGM) of the Company will be held on 30th September, 2025 at 11:00 AM at the Registered office of the Company. The Company ....
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Saffron Industries has informed BSE that its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025 at 11:00 AM IST at the company's registered office in Nagpur. Shareholders will consider four items: (1) adopting audited financial statements for FY ended March 31, 2025; (2) reappointing Smt. Shriranga Vinod Maheshwari (DIN: 00341404), who retires by rotation and holds 1.03% in the company; (3) reappointing M/s. Jagdish Khatri & Associates as Statutory Auditor for a 5-year term up to the 37th AGM for FY 2029-30; and (4) appointing M/s. Avinash Gandhewar and Associates as Secretarial Auditor for five consecutive financial years from FY 2025-26 to FY 2029-30. Remote e-voting via NSDL will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with September 23, 2025 as the cut-off date. Share transfer books will remain closed from September 24 to September 30, 2025.
This is a routine AGM notice with no material financial impact. The resolutions are largely procedural — standard auditor reappointments and a director's rotational reappointment — so it is unlikely to move the stock price. Shareholders should note the e-voting window and book closure dates if they wish to vote.