Proceedings of the 33rd Annual General Meeting of the Company held on April 30, 2025
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TeleCanor Global Ltd held its 33rd Annual General Meeting on April 30, 2025, at 9:00 AM in Hyderabad, attended by 22 members physically and chaired by Managing Director Mr. Praturi Maruti Ram. Five resolutions were put to members' vote through remote e-voting and ballot papers: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Whole Time Director Ms. Pilli Swetha (retiring by rotation); regularization of Mr. Praturi Maruti Ram as Director; appointment of Mr. Praturi Maruti Ram as Managing Director (Special Resolution); and appointment of Mrs. Manjula Poddar as Secretarial Auditor for a 5-year term. CS Zoheb S Sayani was appointed as scrutinizer. The meeting ran from 9:00 AM to 10:30 AM, and voting results are yet to be disclosed.
This is a routine AGM proceedings update with no financial surprises disclosed at this stage. Investors should await the voting results and scrutinizer's report, expected shortly, to confirm approval of key items including the Managing Director's formal appointment.