AGM Notice & Newspaper Advertisement of Notice of AGM_2024-25
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Stanpacks India has called its 34th Annual General Meeting for Thursday, 28 August 2025 at 10:30 AM, to be held via video conferencing with the Chennai registered office as the deemed venue. Shareholders will consider adoption of the audited annual accounts for the year ended 31 March 2025 and the reappointment of director G.S. Sridhar, who retires by rotation. Three special resolutions are on the agenda: appointment of Revathi Srinivas (a retired Central Bank of India executive with 36 years of banking experience) as an Independent Woman Director for 5 years from 7 July 2025; appointment of Girish Gupta (manufacturing business experience since 1977, involved in power connectors and EHV sub-station equipment) as an Independent Director for 5 years from 29 July 2025; and appointment of M/s Lakshmmi Subramanian & Associates as Secretarial Auditors for five consecutive years from FY 2025-26 to FY 2029-30. The cut-off date for e-voting eligibility is 21 August 2025, with the remote e-voting window running from 25 August 2025 (9 AM) to 27 August 2025 (5 PM). The register of members and share transfer books will remain closed from 22 August to 28 August 2025.
This is a standard AGM notice with no earnings surprises or major corporate actions, so no immediate stock price impact is expected. Shareholders should note the 21 August record date for voting eligibility and the 25-27 August e-voting window. The proposed independent directors bring banking and manufacturing-sector expertise, which is a positive governance signal.