Outcome of Board meeting held on 3rd September 2025
Price
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Awaiting price reaction for this filing.
The Board approved the Board's Report for FY2024-25 and appointed M/s Ratan Chandak & Co as Internal Auditor and M/s JHR & Associates as Secretarial Auditor for FY2025-26. The 51st Annual General Meeting has been scheduled for Monday, 29th September 2025 at 11:30 am, to be held through video conferencing. The book closure period is set from 22nd September to 29th September 2025, with the record date and cut-off date fixed as 22nd September 2025. Mrs. Sujata Rajebahadur, a Practicing Company Secretary, has been appointed as the Scrutinizer for the AGM. The Board meeting concluded at 4:15 pm on 3rd September 2025.
These are routine annual governance and AGM-related approvals with no material change for shareholders. No impact on stock price is expected from these standard disclosures.