34th Annual General meeting of the Company to be held on Wednesday, July 16, 2025 at 04:00 P.M.
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Suditi Industries Ltd has scheduled its 34th Annual General Meeting on Wednesday, July 16, 2025 at 4:00 PM, to be held via video conferencing. The cut-off date for shareholder eligibility is July 9, 2025, and remote e-voting runs from July 13 (9:00 AM) to July 15, 2025 (5:00 PM). Shareholders will consider adoption of audited standalone and consolidated financial statements for FY2024-25, re-appointment of Mr. Pawan Agarwal as a rotational director, and appointment of Mr. Manish Harishchandra Singh as Independent Director for 5 years. The company also seeks approval to appoint Ms. Amita Karia as Secretarial Auditor for 5 years and to issue 15,74,182 equity shares on a preferential basis to non-promoter entities and individuals at Rs. 57.05 per share, aggregating to roughly Rs. 8.98 crores.
The preferential allotment to non-promoters will cause a small dilution for existing shareholders while bringing in about Rs. 8.98 crores of fresh capital. Shareholders should review the director appointments, auditor appointment, and the preferential issue terms carefully before voting in the remote e-voting window.