This is to inform the exchange that 36th AGM of Colab Platforms Limited for the FY 2024-25 is scheduled to be held on 27th September 2025 at 11.00 A.M through Virtual mode. In this regard ....
Awaiting price reaction for this filing.
Colab Platforms Limited (BSE: 542866, formerly Colab Cloud Platforms Limited) has called its 36th AGM on Saturday, 27th September 2025 at 11:00 AM via video conferencing (VC/OAVM). Shareholders will vote on adopting audited standalone and consolidated financial statements for the financial year ended 31st March 2025, re-appointing Mr. Amardeep Singh (DIN: 02136503) as a Director who retires by rotation, and confirming two small interim dividends of Re. 0.01 per share each already declared for FY 2025-26 (first on Rs. 2 face value shares, second on Re. 1 face value shares). As special business, members will consider appointing M/s. Megha Khandelwal & Associates as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. Remote e-voting via CDSL runs from 24th to 26th September 2025 with 20th September 2025 as the cut-off date.
This is routine AGM business - adoption of financial results, director re-appointment, and ratification of very small interim dividends (Re. 0.01 per share) are largely procedural and unlikely to move the stock price materially. The 5-year secretarial auditor appointment is standard compliance under SEBI's amended Regulation 24A and has no operational impact.