Outcome of Board Meeting for approval of Board Reports and AGM related agenda
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The Board of Directors held a meeting on August 22, 2025 (9:45 AM to 10:25 AM) and approved several routine AGM-related items. These include adoption of the Director's Report for FY 2024-25, recommendation for re-appointment of Managing Director Mr. Rajesh Kumar Negi (who retires by rotation), and approval of the Secretarial Audit Report. The Board appointed M/s. Kriti Daga, Practicing Company Secretaries, as Secretarial Auditors for a 5-year term and also as Scrutinizer for the e-voting process at the AGM. The 15th Annual General Meeting has been scheduled for Friday, September 19, 2025, at 11:30 AM, to be held via Video Conferencing.
This is a routine, procedural filing with no material impact on shareholders. The re-appointment of the existing Managing Director and appointment of auditors are standard governance steps ahead of the AGM. No change in business outlook or financials is implied.