REVISED OUTCOME OF BOARD MEETING
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The board meeting held on 5th September 2025 approved the notice for the 31st Annual General Meeting scheduled for 30th September 2025. Two auditors were appointed for 5-year terms: M/s. Hemant Arora & Co. LLP as Statutory Auditor and M/s. Kundan Kumar Mishra & Associates as Secretarial Auditor, covering FY 2025-26 to FY 2029-30, subject to shareholder approval. Mr. Chaladan Patyath Videsh (DIN: 07261624) was appointed as an Additional Non-Executive Director. The board also noted the resignation of Mr. Sumit Karmakar (DIN: 07261152) from directorship due to personal reasons, effective the same day. This is a revised filing to correct discrepancies in the earlier submission.
Routine corporate housekeeping — fresh statutory and secretarial auditors for a five-year term signal continuity of compliance, while a single non-executive director exit and a new non-executive addition suggest normal board-level churn. No material financial or operational impact is indicated, and shareholders will vote on the auditor appointments at the upcoming AGM.