Submission of Annual Report for FY 2024-25
Awaiting price reaction for this filing.
Murae Organisor Limited has submitted its Annual Report for the financial year ending March 31, 2025 to BSE, along with the notice for its 13th Annual General Meeting scheduled for September 30, 2025 at 1:00 PM via video conferencing. The AGM will seek shareholder approval for several key items including the appointment of M/s. S Parth & Co. as Statutory Auditor for five years (FY 2025-26 to FY 2029-30) and M/s. Jay Pandya & Associates as Secretarial Auditor for five years. A significant board reshuffle is proposed: Mr. Chinmay Pradhan is being appointed as the new Managing Director with a remuneration cap of Rs. 2 lakh per month, while Mr. Nitinkumar Tomar, the previous Managing Director cum Chairperson, will move to the role of Non-Executive Non-Independent Director cum Chairperson. Additionally, three Independent Directors — Mr. Ankit Patel, Mr. Mayur Vyas, and Ms. Vaishaliben Patel — are being regularized for five-year terms effective from March 29, 2025.
This is a routine regulatory filing combined with board restructuring. Shareholders should note the change in leadership, with a new Managing Director at a modest salary level that signals a small-cap company. The board changes and auditor appointments will be finalized at the upcoming AGM on September 30, 2025, where investors can participate via remote e-voting.