Notice of 36th Annual General Meeting to be held on Tuesday, 12th August, 2025 at 12:00 P.M. through VC/OAVM mode.
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Taneja Aerospace & Aviation Limited has called its 36th AGM on Tuesday, August 12, 2025 at 12:00 PM (IST) via video conferencing, in line with MCA and SEBI circulars. The business to be transacted includes adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointing Mrs. Rahael Shobhana Joseph as Executive Director (retiring by rotation). As special business, shareholders will consider appointing Mr. Anuj Nema as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) at Rs. 20,000 remuneration for the first year, and re-appointing Mr. Rakesh Duda as Managing Director for one year (May 16, 2025 to May 15, 2026) at a consolidated salary of Rs. 6.25 lakh per month, noting he has attained the age of 71. Remote e-voting window runs from August 7 to August 11, 2025, with August 5, 2025 as the cut-off date for voting eligibility.
Routine AGM agenda with no major corporate action; results are procedural except the MD re-appointment and secretarial auditor appointment, both of which require shareholder approval but are unlikely to materially affect the stock price. Shareholders should participate in e-voting if they wish to vote on the director re-appointments and auditor appointment.