PURSUANT TO REG 30 PFA THE NOTICE OF THE AGM
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Sujala Trading & Holdings Ltd has filed the notice for its 44th Annual General Meeting, scheduled for Thursday, 25th September 2025 at 11:30 A.M. at the registered office in Kolkata. The AGM will cover three items of ordinary business: adoption of the audited financial statements for the financial year ended 31st March 2025, re-appointment of Mrs. Tapashi Naha Roy (DIN: 08195094) as a director (who retires by rotation), and approval of the appointment of Miss Aakansha Vaid as the new Company Secretary cum Compliance Officer to fill the casual vacancy caused by the resignation of Ms. Prerna Mall. The notice has been signed by Subhadeep Mukherjee, Managing Director, dated 30th May 2025, and is being filed with BSE and the Calcutta Stock Exchange under Regulation 30 of the SEBI LODR.
This is a routine AGM notice with standard agenda items — adopting FY25 financials, a director's rotational re-appointment, and filling a company secretary vacancy. No special or material business (such as fundraising, dividend, or major restructuring) is on the agenda, so the direct impact on shareholders or the stock price is minimal.