The Notice and Annual Report of 33rd Annual General Meeting to be held on Tuesday, 30th September 2025 is enclosed herewith.
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Tejassvi Aaharam Limited (BSE: 531628) has sent out the notice for its 31st Annual General Meeting along with the Annual Report for FY 2024-25. The AGM will be held on Tuesday, 30th September 2025 at 12:00 noon via video conferencing, with remote e-voting open from 27th to 29th September 2025 and the cut-off date set as 23rd September 2025. The key items on the agenda include adopting the audited FY25 financial statements, re-appointing Managing Director Mr. Shyamkumar (DIN: 09098976), who retires by rotation, and approving the appointments of Mr. Sridharan Santhoshkumar and Mr. Sethuraman Dhilipkumar as Non-Executive, Non-Independent Directors. The Managing Director's proposed remuneration is Rs. 30 lakh per annum, up from Rs. 23.5 lakh drawn in FY25. The register of members will be closed from 24th to 30th September 2025.
Routine annual filing for shareholders. Investors should note the AGM date for voting and the cut-off date of 23rd September 2025 to be eligible. No major business or financial surprises are highlighted in this notice.