Register of members and share transfer books of the Company will remain closed from Tuesday, 2nd September 2025 to Monday, 08th September 2025 (both day inclusive) for the purpose of AGM ....
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Shentracon Chemicals Ltd has announced its 32nd Annual General Meeting (AGM) for FY2024-25, scheduled for Monday, September 8, 2025 at 1:00 PM at the registered office in Kolkata. The Register of Members and Share Transfer Books will remain closed from Tuesday, September 2, 2025 to Monday, September 8, 2025 (both days inclusive) for AGM purposes. The cut-off date to determine voting eligibility is September 1, 2025, with remote e-voting open from September 5 (9:00 AM) to September 7, 2025 (5:00 PM). Key business items include adoption of FY25 audited financials, re-appointment of Mrs. Garima Sureka as Director (retiring by rotation), appointment of M/s. Mark & Co. as Statutory Auditor to fill the casual vacancy caused by the resignation of M/s. Chanani & Associates, and their re-appointment for a five-year term.
Routine AGM-related intimation with no material impact on stock price. Shareholders who buy shares must do so before the cut-off date (September 1, 2025) to be eligible to vote at the AGM. The change in statutory auditor is a compliance-driven fill-in for a casual vacancy rather than a corporate event.