29th Annual General Meeting to be held on 25.08.2025
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Samsrita Labs Limited has called its 29th Annual General Meeting for Monday, 25th August 2025 at 11:00 a.m., to be held via video conferencing. The cut-off date for e-voting eligibility is 18th August 2025, with the remote e-voting window open from 22-24 August 2025 (facilitated by CDSL). Ordinary business includes adoption of the audited standalone and consolidated financial statements for FY 2024-25 and re-appointment of Mr. K.N.V Narendra Kumar (Whole-time Director & CFO), who retires by rotation. Three special business items are on the agenda: (1) appointment of M/s. Manoj Parakh & Associates as Secretarial Auditors for 5 consecutive years (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 50,000 per annum plus taxes, and (2 & 3) regularization and appointment of Mr. Srinivasa Rao Koyyalamudi and Mr. Johnson Selva Raj as Independent Directors for 5-year terms ending 29.05.2030. The document also notes that Company Secretary and Compliance Officer Mrs. Duggina Lakshmi Jyothsna was appointed on 01.05.2025 and resigned on 10.06.2025, leaving the position vacant as of the AGM date.
This is a routine compliance filing covering the AGM notice, e-voting instructions, and standard governance items — no material financial action, dividend, fundraising, or restructuring is proposed, so direct stock-price impact is unlikely. Shareholders should note the recent short tenure (roughly 6 weeks) of the Company Secretary, which raises a minor governance red flag, and the outgoing secretarial auditor is being replaced without any change in fee.