Corrigendum to the notice of the 6th AGM of the Company.
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Sailani Tours N Travels Limited has issued a corrigendum to the notice of its 6th Annual General Meeting, correcting the meeting time from the originally stated 11:00 a.m. to 5:00 p.m. The AGM is scheduled for Monday, 29th September 2025, at the company's registered office in Salt Lake, Kolkata, for the financial year 2024-25. The agenda includes adopting the audited financial statements for FY ended 31st March 2025, re-appointing Mrs. Sunita Chanani (Managing Director, DIN: 03424886) who retires by rotation, and appointing M/s. Kedia Dhandharia & Co, Chartered Accountants, as the new statutory auditors for a 5-year term after the outgoing auditors M/s P Mukherjee & Co declined reappointment. Remote e-voting will be available from 26th to 28th September 2025, with the cut-off date set as 22nd September 2025.
This is an administrative correction with no material impact on shareholders. Investors should note the corrected 5:00 p.m. meeting time and the change of statutory auditors, which is routine and does not affect the stock. The reappointment of Mrs. Sunita Chanani as Managing Director and the appointment of a new auditor are standard AGM agenda items.