Annual Report for the FY 2024-25 along with the Notice of 36th Annual General Meeting
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Taneja Aerospace & Aviation Ltd has submitted its Annual Report for FY 2024-25 to BSE along with the notice for its 36th Annual General Meeting, scheduled for August 12, 2025 at 12:00 PM via video conferencing. Ordinary business includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of Mrs. Rahael Shobhana Joseph as Executive Director (retiring by rotation). Special business includes appointment of Mr. Anuj Nema as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30) at a remuneration of Rs. 20,000 for the first year, and re-appointment of Mr. Rakesh Duda (age 71) as Managing Director for one year from May 16, 2025 to May 15, 2026 with a consolidated monthly remuneration of Rs. 6.25 lakh. E-voting facility via NSDL will be open from August 7 to August 11, 2025.
This is a routine annual compliance filing with no material financial impact on shareholders. Investors should review the attached annual report for actual financial performance and exercise their voting rights on the proposed resolutions, particularly the MD reappointment and secretarial auditor appointment.