Notice of Annual General Meeting for 2024-25
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Indoworth Holdings Limited has informed BSE about its 39th Annual General Meeting scheduled for Friday, September 26, 2025 at 2:30 PM, to be held at the Corporate Office in Kolkata. The Register of Members will be closed from September 20 to September 26, 2025. The cut-off date for e-voting eligibility is September 19, 2025, and the remote e-voting window runs from September 23 (9:00 AM) to September 25, 2025 (5:00 PM) via NSDL. Two ordinary business items are on the agenda: adoption of the audited financial statements for the year ended March 31, 2025, and re-appointment of Mrs. Meena Lohia (DIN: 02331504), a Non-Executive Director on the board since 1992, who retires by rotation.
Routine AGM notice with standard agenda — adoption of FY25 financial results and one director's re-appointment. No material financial or strategic announcement; unlikely to move the stock price.