Tree House Education & Accessories Limited has informed the Exchange about Shareholders meeting
TREEHOUSE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tree House Education & Accessories has sent out the notice for its 19th Annual General Meeting (AGM) to be held on Saturday, September 6, 2025, at 10:30 AM via video conferencing. The book closure period runs from August 31 to September 6, 2025, with the e-voting cut-off date set as August 29, 2025. Remote e-voting will be open from September 3 (9:00 AM) to September 5 (2025) (5:00 PM) through NSDL. Shareholders will vote on adopting the audited standalone and consolidated financial statements for FY 2024-25, re-appointing Mr. Navin Kumar Bhandaradamane as Executive Director (with proposed remuneration raised from Rs. 39 lakh to Rs. 43 lakh per annum), appointing M/s. HRU & Associates as Secretarial Auditors for 5 years at Rs. 80,000 per annum, and re-appointing Independent Directors Mr. Milin Ramani and Mrs. Nidhi Grover for a second 5-year term from September 1, 2025 to August 31, 2030.
Routine AGM business with no major strategic surprises, but shareholders should note the proposed hike in Executive Director remuneration (from Rs. 39 lakh to Rs. 43 lakh annually) and the 5-year re-appointments of two Independent Directors, which are subject to special resolution approval. No material financial or operational news — the stock is unlikely to see a major reaction barring AGM voting outcomes.