Dear Sirs, Please find attached herewith Notice convening Annual General Meeting alongwith Directors Reports, Auditors Report along with their respective annexures, Audited Financial ....
WELINV · price
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The company has convened its 17th Annual General Meeting on Tuesday, September 30, 2025 at 3:00 PM, to be held via Video Conferencing/OAVM in line with MCA and SEBI circulars. Key agenda items include (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Hardik Dhebar as Director (retiring by rotation), (3) appointment of M/s. CNK & Associates LLP as new Statutory Auditors for a 5-year term at an annual remuneration of Rs. 4 lakhs (replacing M/s. P Y S & Co LLP, which is completing its mandated second term), and (4) appointment of M/s. SPZ & Associates as Secretarial Auditors for 5 years (FY 2025-26 to 2029-30) at Rs. 10,000 per annum. NSDL has been engaged to provide remote e-voting facility from September 27-29, 2025, with the cut-off date set as September 23, 2025. The Annual Report is being sent only in electronic mode to shareholders whose email IDs are registered with the company or depositories.
This is a routine AGM filing with no major financial surprises — agenda items are largely procedural (financial adoption, director re-appointment, auditor rotation). The mandatory change of statutory auditor from P Y S & Co LLP to CNK & Associates LLP is a regulatory compliance requirement under Section 139, not an event-driven change. No material impact on share price is expected from this filing alone.