As already informed to you vide letter dated 08.08.25, As per Regulation 30 of SEBI LODR Regulations 2015 (Disclosure of events and information) please note the following: the 32nd Annual ....
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Sugal & Damani Share Brokers Ltd has notified the stock exchange about its 32nd Annual General Meeting scheduled for Monday, September 29, 2025, at 11:30 AM, to be held through video conferencing. The register of members and share transfer books will remain closed from Friday, September 15, 2025 to Monday, September 29, 2025 (both days inclusive). Remote e-voting facility will be available to shareholders from September 26 to September 28, 2025. The agenda includes adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, re-appointment of two retiring directors (Mr. Prasan Chand Jain and Mr. S. Vinodh Kumar), appointment of Ms. Gayathri Sandeep as Independent Director for a 5-year term, and appointment of M/s. N K Bhansali & Co as Secretarial Auditors for 5 consecutive financial years (FY 2025-26 to FY 2029-30).
Shareholders cannot transfer or register shares during the book closure window of September 15-29, 2025. Investors holding shares as on the record date should review the AGM resolutions and exercise their voting rights via remote e-voting between September 26-28 if they wish to participate in decisions on director appointments and auditor ratification.