Enclosed herewith reived Annual Report for the Financial year 2024-25
THOMASCOTT · price
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Awaiting price reaction for this filing.
Thomas Scott (India) Ltd submitted a revised Annual Report for FY 2024-25 to BSE and NSE on September 26, 2025, alongside the Notice for its 15th Annual General Meeting scheduled for September 29, 2025 at 11:30 AM via Video Conferencing. The AGM agenda includes adoption of FY25 financial statements, re-appointment of Non-Executive Director Mrs. Vandana Bang (retiring by rotation), appointment of Mrs. Usha Manish Ghelani as a new Independent Director for a 5-year term (Sept 2025 to Aug 2030), and appointment of Mrs. Sonam Jain as Secretarial Auditor for FY 2025-26 to 2029-30. A key resolution is the re-appointment of Mr. Brijgopal Bang as Managing Director for 3 years (Dec 1, 2025 to Nov 30, 2028) with proposed remuneration of up to Rs. 4,00,000 per month.
This is a routine annual compliance filing ahead of the AGM and is unlikely to move the stock price. Shareholders should note the MD reappointment terms, the induction of a new Independent Director, and use the remote e-voting window (Sept 25-28, 2025) to vote on resolutions.