We wish to inform you that the Board of Directors in their meeting held today, 30.08.2025 at Registered office of the Company inter alia approved and passed the following: 1. The Notice ....
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Saffron Industries Ltd's Board of Directors met on 30th August 2025 and approved the notice for the company's 32nd Annual General Meeting (AGM), scheduled for Tuesday, 30th September 2025 at 11:00 A.M. at Nava-Bharat Bhawan, Nagpur. The AGM agenda includes adopting the audited financial statements for FY ended 31st March 2025, reappointing Smt Shriranga Vinod Maheshwari (DIN: 00341404) who retires by rotation, and appointing M/s Jagdish Khatri & Associates as the new Statutory Auditor and M/s Avinash Gandhewar and Associates as the new Secretarial Auditor. The Board also approved the Directors' Report for FY25. The Register of Members and Share Transfer Books will remain closed from 24th September to 30th September 2025 (both days inclusive) for the purpose of the AGM.
This is a routine procedural filing in preparation for the upcoming AGM. Shareholders should note the book closure window of 24–30 September 2025, during which no share transfers will be processed. The change in statutory and secretarial auditors is a routine corporate housekeeping matter with no immediate material impact on the stock.