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 Ltd has notified the stock exchange about its 32nd AGM to be held on Tuesday, September 30, 2025 at 11:00 AM at the company's registered office in Nagpur. Shareholders can vote electronically between September 27 (9:00 AM) and September 29 (5:00 PM), with the cut-off date being September 23, 2025. Four items are on the agenda: adopting the FY25 audited financial statements, reappointing Smt. Shriranga Vinod Maheshwari (DIN: 00341404) as a director by rotation, appointing M/s. Jagdish Khatri & Associates as Statutory Auditor for a fresh 5-year term (till the 37th AGM for FY 2029-30), and appointing M/s. Avinash Gandhewar and Associates as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30. The integrated annual report will be sent by email to shareholders whose addresses are registered.
This is a routine AGM notice with no surprise items. The proposed reappointment of the existing statutory auditor (who has served since July 2024) and appointment of a new secretarial auditor signal standard compliance housekeeping. Retail shareholders should vote electronically or attend in person if they wish to weigh in on the resolutions.