Outcome of Board Meeting held on 04-09-2025
Price
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The Board of Directors met on September 4, 2025, and approved several routine corporate items. The 36th Annual General Meeting (AGM) has been scheduled for Tuesday, September 30, 2025, and the register of members and share transfer books will be closed from September 25 to September 30, 2025. The Board approved the draft notice of the 36th AGM along with the Directors' Report for the financial year ended March 31, 2025. M/s Hammad Abbas & Co was appointed as Cost Auditor for FY 2025-26, and M/s Sarvesh S. Srivastava was recommended for appointment as Secretarial Auditor for a five-year term covering FY26 to FY30, subject to shareholder approval.
This is a routine administrative filing with no material business or financial announcements. The AGM and auditor appointments are standard governance items and are unlikely to have any meaningful impact on the stock price.