The Board of Directors of the Company in its meeting held today i.e., 4th day of September 2025 has inter-alia, considered and approved the following: 1. Convening of the 31st AGM of the ....
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The Board of Directors of Golden Carpets Ltd met on 4th September 2025 and approved several items. The 31st Annual General Meeting (AGM) has been scheduled for Monday, 29th September 2025, and the Annual Report for FY 2024-25 along with the AGM notice will be sent to shareholders in due course. The Board recommended the re-appointment of Mr. Maqsood Ahmed (DIN: 08861730), 71 years old with 43 years of business experience, as a Non-Executive & Independent Director for a second 5-year term effective 30th September 2025. It also recommended the appointment of Mr. Rohan Bhushan Kerur (DIN: 10990781), 30 years old, as a Non-Executive & Non-Independent Director effective 29th September 2025; he is the son of existing Non-Executive Director Mrs. Meena Bhushan Kerur. Mrs. Rashida Hatim Adenwala was appointed as Scrutinizer for the AGM voting process. Both director changes are subject to shareholder approval at the upcoming AGM.
These are routine corporate governance and AGM-related items. The director appointments require shareholder approval at the 31st AGM on 29th September 2025. There is no direct material impact on the stock price, though shareholders should review the proposed director changes and the FY 2024-25 Annual Report when circulated.