Board meeting to transacted following business. 1. Approved Revised 39th Annual General Meeting Notice and Annual Report for FY 2024-2025. 2. Additionally, please note the time date ....
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White Hall Commercial Company held a board meeting on 5 September 2025 where it approved the revised 39th Annual General Meeting (AGM) notice and Annual Report for FY 2024-2025. The AGM is scheduled for 30 September 2025 at 12:30 PM at the company's registered office in Wadala, Mumbai, with the date, time, and venue unchanged from earlier communicated. The board also appointed Mr. Vishal Dedhia as the new Chief Financial Officer effective the same day, replacing the prior CFO.
This is a routine governance update with no material business impact. Shareholders should attend or vote at the AGM on 30 September 2025, and the CFO change signals a leadership transition but is not expected to affect operations or the stock price immediately.