PFA the summary of the proceedings of the 36th Annual General Meetings to be held today i.e., 26th September, 2025
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Scintilla Commercial & Credit Ltd held its 36th AGM on 26th September 2025 at 3:00 pm in Kolkata, chaired by Mr. Jitendra Kumar Goyal. 136 shareholders attended in person or via proxy. Six resolutions were transacted, including adoption of FY25 standalone financial statements, re-appointment of Mr. Goyal as director (retiring by rotation), appointment of M/s Surajit Roy and Associates as statutory auditors for a 5-year term (till 41st AGM in 2030), appointment of Mr. Anand Khandelia as secretarial auditor for 5 years, approval of existing and proposed material related party transactions, and appointment of Mrs. Meena Agarwal as a Non-Executive Independent Director for 5 years effective 2nd September 2025. Voting was conducted via remote e-voting (held 23rd–25th September) and poll at the meeting. The scrutiniser's report with combined results is to be declared by 27th September 2025. The meeting concluded at 3:45 pm.
Routine annual AGM outcome with standard governance items. Key change for shareholders is the appointment of a new statutory auditor (Surajit Roy and Associates) for a fresh 5-year term and a new independent director (Mrs. Meena Agarwal), reflecting board renewal. The related party transaction approval is material and worth monitoring for conflicts of interest. Voting results pending, so no immediate stock price impact expected.