Notice of 42nd Annual General Meeting.
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Team24 Consumer Products Limited (formerly Kore Foods Limited) has announced its 42nd Annual General Meeting to be held on Monday, September 29, 2025 at 10:00 a.m. at Office No. P12, Silvio Heights, 4th Floor, St. Inez, Panaji, Goa. The cut-off date to determine shareholder eligibility for voting is Monday, September 22, 2025, with remote e-voting running from September 26 (9:00 a.m.) to September 28 (5:00 p.m.) via NSDL. Three items are on the agenda: (1) adoption of audited financial statements for FY 2024-25 along with Board and Auditor reports, (2) re-appointment of Mr. Sachin R Rane (DIN: 00824947), a non-executive Director who retires by rotation, and (3) appointment of M/s. Agrawal Mundra & Associates, Company Secretaries, as the new Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 75,000 plus taxes, replacing the outgoing auditor CS Girija G. Nagvekar.
These are largely routine AGM items with no major financial or strategic implications. Shareholders holding shares as of the September 22, 2025 cut-off date can vote electronically on the resolutions. The change in secretarial auditors is a standard governance update and unlikely to affect the stock price.