Enclosed herewith a copy of the notice convening the 6th Annual General Meeting of the company scheduled to be held on Monday, 29th September, 2025 at 5.00 p.m.
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Sailani Tours N Travels Limited has issued notice for its 6th AGM on Monday, 29th September 2025 at 11:00 a.m. at its registered office in Salt Lake, Kolkata. Three ordinary business items are on the agenda: (1) adoption of consolidated and standalone audited financial statements for the financial year ended 31st March 2025 along with Board and Auditor reports, (2) re-appointment of Managing Director Mrs. Sunita Chanani (DIN: 03424886), who retires by rotation and holds 6,87,000 shares in the company, and (3) appointment of new statutory auditors M/s. Kedia Dhandharia & Co (FRN: 326659E) for a 5-year term until the 10th AGM. The previous auditors M/s P Mukherjee & Co have expressed their unwillingness to continue. E-voting will be open from 26th September (9:00 a.m.) to 28th September (5:00 p.m.) with 22nd September 2025 as the cut-off date. The Register of Members will remain closed from 23rd to 29th September 2025.
Routine AGM with no major strategic shift. Shareholders should note the auditor change from P Mukherjee & Co to Kedia Dhandharia & Co and the continuation of Mrs. Sunita Chanani as Managing Director with remuneration unchanged at ₹12 lakh per annum. Eligible shareholders can vote electronically between 26th-28th September 2025.