49th AGM to be held on 30th December 2025 at 1:00 PM through VC/OAVM
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Standard Shoe Sole and Mould (India) Ltd has notified the BSE that its 49th AGM will be held on Tuesday, December 30, 2025 at 1:00 PM via video conferencing (VC/OAVM). The cut-off date to determine eligible voting members is December 23, 2025. The AGM was granted a 3-month extension by the ROC (order dated October 6, 2025). Four resolutions will be considered: (1) adoption of audited financials for FY ending March 31, 2025, (2) re-appointment of Ms. Sangita Parida (DIN: 09215260), who retires by rotation, (3) appointment of Mr. Madhur Gandhi as Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30), and (4) seeking shareholder approval for board's borrowing power up to Rs. 2 Crores under Section 180(1)(c). E-voting via CDSL will be open from December 27 to December 29, 2025.
This is largely a procedural AGM notice. The Rs. 2 Crore borrowing limit is modest, suggesting limited near-term debt expansion plans. Reappointment of an existing director and routine auditor appointment indicate standard governance continuity, with no major strategic or capital-raising decisions for shareholders to act on.