1) Approved and taken on record the Notice, calling the 35th Annual General Meeting of the company, to be held on 25th September, 2025. Further, it was discussed; the Register of Members ....
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The Board of Directors of Sirohia & Sons Ltd met on 1st September 2025 and approved the notice for the company's 35th Annual General Meeting, scheduled for Thursday, 25th September 2025 at 11:00 AM at the company's office in Kolkata. The Register of Members and Share Transfer Books will remain closed from Friday, 19th September to Thursday, 25th September 2025 for AGM purposes. CS Vivek Dadriwal (COP-26203) was appointed as the Scrutinizer for the meeting. The AGM agenda includes adoption of financial statements for FY ended 31 March 2025 and the re-appointment of Mrs. Dipika Sirohia (DIN: 01591415), who retires by rotation. Voting will be conducted by show of hands as the company is not mandated to provide e-voting facility.
This is a routine compliance filing with no major business or strategic decisions. Shareholders should note that share transfers will not be processed during the book closure period (19-25 September 2025). The director re-appointment is a standard procedural matter with no expected material impact on the stock price.