Submission of 31st Annual Report for the financial year 2024-25.
Awaiting price reaction for this filing.
Kashyap Tele-Medicines Limited (Scrip Code: 531960) has submitted its 31st Annual Report for the financial year ended 31st March 2025 to BSE, in line with SEBI Listing Regulations. The 31st Annual General Meeting is scheduled for Wednesday, 24th September 2025 at 11:30 AM, to be held via video conferencing. Key items on the AGM agenda include re-appointment of Mr. Kalpesh Bipin Sheth as Managing Director (retiring by rotation), appointment of M/s. Shah Valera & Associates LLP as Statutory Auditors for a 5-year term, appointment of Mrs. Rupal Patel as Secretarial Auditor for 5 years, and the appointment of several new directors including Mr. Samir Ambavi, Mr. Hardik Bauva, Mr. Hiren Mehta and Mr. Mandar Jain. The filing also reflects a significant board reshuffle during FY25, with multiple director and KMP resignations in May and August 2025 and fresh appointments in July 2025.
This is largely a routine annual compliance filing, but it carries notable corporate governance signals — a complete change in the company's leadership team, a new statutory auditor on a long 5-year tenure, and multiple new independent directors joining the board. Shareholders should review the financial statements and director profiles carefully before voting, as e-voting opens on 21st September 2025 and the book closure window runs from 18th to 24th September 2025.