Notice of 42nd Annual General Meeting to be held on Saturday, 27th September, 2025 at 01.00 P.M. through vc/oavm.
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Shrydus Industries Ltd (formerly VCK Capital Market Services Ltd) has called its 42nd AGM on Saturday, 27th September 2025 at 1:00 PM via video conferencing. Ordinary business includes adoption of FY2024-25 audited financials, appointment of M/s Rajesh H. Gupta and Co. as statutory auditors for five years (till FY 2030), and re-appointment of Mrs. Neha Premal Parekh who retires by rotation. Special business includes regularization of Mr. Ashok Chaganlal Thakkar as Non-Executive Director, appointment of M/s Pimple & Associates as Secretarial Auditor for FY 2025-26 to 2029-30, shifting the registered office from West Bengal to Maharashtra, and increasing authorized share capital from Rs. 40 crore to Rs. 90 crore (4 crore to 9 crore equity shares of Rs. 10 each). Remote e-voting via CDSL is open from 24th September (9 AM) to 26th September (5 PM), with cut-off date 19th September 2025.
The authorized capital hike to Rs. 90 crore suggests future fundraising plans that could lead to dilution for existing shareholders, while the registered office shift to Maharashtra may indicate a strategic relocation closer to financial markets. Retail shareholders should evaluate the director appointments, auditor reappointments, and capital expansion before the 19th September record date for e-voting eligibility.