Sintercom India Limited has informed the Exchange regarding Notice of 18th (Eighteenth) Annual General Meeting to be held on September 24, 2025
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Sintercom India Limited has filed the notice for its 18th Annual General Meeting, scheduled for Wednesday, September 24, 2025 at 4:30 PM (IST) via video conferencing. The AGM will consider four items: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Michael Hummelbrunner (DIN: 10483465) as a Non-Executive Non-Independent Director, liable to retire by rotation; (3) re-appointment of Mr. Dara Kalyaniwala (DIN: 03311200) as an Independent Director for a second consecutive 5-year term (September 2, 2025 to September 1, 2030) as a special resolution; and (4) appointment of KANJ & Co. LLP as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). Remote e-voting will be open from September 21, 2025 (9:00 AM) to September 23, 2025 (5:00 PM), with the cut-off date for shareholder eligibility set as September 17, 2025.
This is a routine AGM notice with standard agenda items. The re-appointments of directors and the appointment of a new secretarial auditor are procedural and unlikely to materially affect the stock price. Shareholders should note the e-voting window and cut-off date if they wish to participate in the voting process.