Please find herewith the summary of the proceedings of the 36th Annual General Meeting to be held today i.e., 26th September, 2025 to transact the business stated in the AGM Notice dated ....
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Scintilla Commercial & Credit Ltd held its 36th Annual General Meeting on 26th September 2025 at 3:00 PM in Kolkata, with 136 shareholders present in person or through proxy. Six resolutions were transacted, including adoption of standalone financial statements for FY ended 31st March 2025 and re-appointment of Mr. Jitendra Kumar Goyal as a director retiring by rotation. Shareholders approved the appointment of M/s Surajit Roy and Associates as Statutory Auditors for a 5-year term (until the 41st AGM in 2030), following the resignation of the previous auditors. Mr. Anand Khandelia was appointed as Secretarial Auditor for 5 years, and Mrs. Meena Agarwal was appointed as Non-Executive Independent Director for a 5-year term. A special resolution was also passed to approve existing and proposed material Related Party Transactions. Voting results are to be declared by 27th September 2025.
Routine AGM proceedings with key changes including a new statutory auditor replacing the previous one and a new independent director joining the board. The related party transaction approval is the most material item for shareholders to monitor, as it signals ongoing related-party dealings within the company.