Notice of 37th AGM of Company
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Awaiting price reaction for this filing.
Sybly Industries Limited has notified its 37th Annual General Meeting (AGM) to be held on Monday, 29th September 2025 at 01:30 PM through video conferencing, for the financial year 2024-25. The ordinary business includes adopting the FY25 financial statements (Balance Sheet, P&L, Cash Flow) and appointing M/s. Subodh K & Associates (ICAI Reg. No. 03973C) as statutory auditor for a five-year term until the conclusion of the 42nd AGM. Under special business, shareholders will vote on regularizing three additional directors — Mr. Harish (DIN: 10871534), Mrs. Indrawati (DIN: 10871535), and Mr. Chirag (DIN: 10728185) — as Non-Executive & Non-Independent Directors; all three were appointed by the Board on 21st December 2024. The e-voting window runs from 26th to 28th September 2025, with a cut-off date of 22nd September 2025 for determining voting eligibility.
Routine governance event with no major operational impact — shareholders should note the 22nd September 2025 cut-off date for e-voting eligibility and watch for the new auditor appointment and director regularizations, which are standard procedural items. The company is small (BSE scrip 531499) and this filing carries no immediate financial implications for stock price.