Corrigendum to the Notice of 51st Annual General Meeting of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sinnar Bidi Udyog Limited has issued a corrigendum to the notice of its 51st AGM scheduled for 29th September 2025 at 11:30 am via video conferencing. The correction fixes a typographical error in Item No. 4 of the notice, where the resolution type was wrongly stated as an Ordinary Resolution instead of a Special Resolution. Item No. 4 relates to the regularization of Ms. Aditi Mehul Shah (DIN: 11131479) as an Independent Director for a 5-year term from 1st June 2025. All other agenda items remain unchanged, including adoption of FY25 financial statements, re-appointment of retiring directors Ms. Bharati Sancheti and Mr. Ramdas Jadhav, and re-appointment of Mr. Ramdas Jadhav as Whole Time Director and CFO at Rs. 1,77,338 per month for three years from April 2025. The remote e-voting window runs from 26th to 28th September 2025.
This is a procedural correction with no material impact on shareholders or the stock. Shareholders should note that the vote on Ms. Aditi Mehul Shah's appointment as Independent Director now requires a higher (special) resolution threshold rather than an ordinary one.