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Awaiting price reaction for this filing.
Shikhar Consultants Ltd submitted its 32nd Annual Report for FY 2024-25 along with the notice for the AGM to be held on September 30, 2025. The AGM agenda includes adoption of audited financial statements, re-appointment of a director retiring by rotation, and re-appointment of M/s BMAKS & Associates as statutory auditor for another 5-year term. Two special business items seek re-appointment of the Managing Director and Whole-time Director, both for 5-year terms, with remuneration capped at Rs. 1 lakh per annum. A new secretarial auditor, M/s. Nikhilesh Lad & Associates, has also been proposed for a 5-year term starting FY 2025-26. No detailed financial figures are included in this notice filing.
This is a routine regulatory submission. Shareholders should review the actual annual report for financial performance details, as this filing primarily covers AGM procedural matters and director/auditor re-appointments. The very low proposed director remuneration suggests this is a small-cap company, and the complete financials will determine any meaningful stock impact.