Submitting herewith Notice of the 32nd Annual General Meeting
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Awaiting price reaction for this filing.
Shikhar Consultants Ltd (BSE: 526883) has issued the notice for its 32nd AGM, scheduled for Tuesday, September 30, 2025 at 1:00 p.m. in Mumbai. Shareholders will consider adoption of the audited financial statements for FY ending March 31, 2025, along with routine appointments. Key items include the re-appointment of M/s BMAKS & Associates as Statutory Auditor for five years, and the re-appointment of Mr. Jeetmal Ramkaran Asawa as Managing Director (Jan 2026–Dec 2030) and Mr. Rajesh Shrinivas Daga as Whole-time Director (Sept 2025–Sept 2030), each with remuneration capped at Rs. 1 lakh per annum. The company is also proposing the appointment of M/s Nikhilesh Lad & Associates as Secretarial Auditor for five years starting FY 2025-26, with proposed fees of Rs. 0.25 lakh (excluding tax). NSDL has been engaged to provide remote e-voting from September 26 to September 29, 2025, with the cut-off date set as September 23, 2025.
This is a routine AGM notice for a small-cap company, with standard business items and director re-appointments at minimal remuneration. No material financial or strategic action is proposed, so the filing is procedural and unlikely to move the stock price.