Proceedings of the 6th Annual General Meeting of the members of the Company held on 29th September, 2025
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Sailani Tours N Travels Limited held its 6th Annual General Meeting on 29 September 2025 at 5:00 PM at the registered office in Kolkata. All directors, the CFO, Company Secretary, and heads of the Audit, Stakeholders Relationship, and Nomination & Remuneration committees were present, along with statutory auditor P. Mukherjee & Co and secretarial auditor S.C. Pal & Associates. Three ordinary resolutions were tabled: (1) adoption of consolidated and standalone audited financial statements for FY ended 31 March 2025 (with no adverse qualifications from auditors), (2) re-appointment of Mrs. Sunita Chanani (DIN: 03424886), who retires by rotation, and (3) appointment of M/s Kedia Dhandharia & Co, Chartered Accountants as the new statutory auditor. E-voting ran from 26–28 September 2025, with Mr. Ganpat Khemka appointed as scrutinizer. The meeting concluded at 6:00 PM and voting results will be filed with BSE later.
Routine AGM business. The appointment of a new statutory auditor (Kedia Dhandharia & Co replacing P. Mukherjee & Co) is a notable governance change to watch, while the re-appointment of the existing director by rotation maintains board continuity. Voting results are still pending and may influence near-term sentiment.