Board Meeting to consider AGM matters and appointment of Secretarial Auditor and Appointment of CFO
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of Standard Shoe Sole and Mould (India) Ltd approved the Director's Report and set December 30, 2025, at 1:00 PM for the 49th Annual General Meeting, with December 23 as the cut-off date. The board accepted the resignation of CFO Ms. Nandhi Sowmya (effective November 20, 2025), who is leaving to pursue another career opportunity. Ms. Mothe Rani, with over 3 years of experience in accounts, finance, and taxation, was appointed as the new CFO effective December 6, 2025. Additionally, Madhur Gandhi & Associates, a Hyderabad-based company secretary firm, was appointed as Secretarial Auditor for five consecutive years, subject to shareholder approval at the upcoming AGM.
Shareholders should note a change at the CFO level and a routine AGM coming up on December 30, 2025. The CFO transition appears orderly with a replacement already in place, and the secretarial auditor appointment is a standard governance requirement, so no significant stock price impact is expected from these disclosures.