29th Annual Report of Samsrita Labs Limited for the FY 2024-25
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Samsrita Labs Ltd has submitted its 29th Annual Report for FY 2024-25 to BSE and MSEI under SEBI LODR Regulation 34. The 29th AGM is scheduled for Monday, August 25, 2025 at 11:00 AM via video conferencing, with the cut-off date for e-voting set as August 18, 2025 and remote e-voting open from August 22 to 24, 2025. Key business items include adoption of audited standalone and consolidated financial statements, re-appointment of Mr. K.N.V Narendra Kumar (Whole-time Director & CFO) who retires by rotation, appointment of M/s. Manoj Parakh & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30) at Rs. 50,000 per annum, and appointment of Mr. Srinivasa Rao Koyyalamudi and Mr. Johnson Selva Raj as Independent Directors for 5-year terms. The Company Secretary Mrs. Duggina Lakshmi Jyothsna was appointed on May 1, 2025 and resigned on June 10, 2025.
This is a routine regulatory filing for AGM purposes with no material financial or operational impact on shareholders. The appointment of new Secretarial Auditors and Independent Directors are standard governance items for shareholder approval.