We wish to inform that the 35th Annual General Meeting is schedule to be held on Thursday, 25th September, 2025 at 11 a.m. at the corporate office of the company at 6, Bishop Lefroy Road, ....
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Sirohia & Sons Ltd has informed the BSE that its 35th Annual General Meeting will be held on Thursday, 25th September 2025 at 11:00 a.m. at its corporate office in Kolkata. The AGM agenda includes adopting the financial statements for FY ended 31 March 2025 and re-appointing Mrs. Dipika Sirohia (DIN: 01591415), who retires by rotation and has offered herself for re-appointment. The Register of Members and Share Transfer Books will be closed from 19th September to 25th September 2025, with the voting cut-off date set as 18th September 2025. Voting will be conducted by show of hands, as the company is not mandated to provide e-voting. The company is listed on the BSE SME platform (Scrip Code: 538667).
This is a routine AGM notice with no major corporate action. The re-appointment of the existing director is a standard rotational item. Shareholders should note the book closure period (19–25 September 2025) during which share transfers will not be processed. The outcome of voting on the financial statements will be disclosed after the meeting and is unlikely to materially affect the stock price.