COVER LETTER AND NOTICE OF AGM TO BE HELD ON 30-09-2025 ALONG WITH ANNUAL REPORT 2024-2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
White Hall Commercial Company Ltd has sent out the notice for its 39th Annual General Meeting to be held on September 30, 2025 at 12:30 PM in Wadala, Mumbai, along with the Annual Report for FY 2024-2025. Shareholders will vote on adopting the audited financial statements, appointing M/s. Ramanand & Associates as the new statutory auditor for a 5-year term (replacing retiring auditor M/s. MAPS & Co), and regularizing three new independent directors — Manish Chandak, Aditya Soni, and Rajvirendra Singh Rajpurohit — each for a 5-year term. A key item is the appointment of Grishma Vishal Dedhia as Chairman and Managing Director for 5 years with a maximum remuneration of Rs. 12 lakh per annum. The company also seeks shareholder approval to adopt a new set of Articles of Association aligned with the Companies Act, 2013.
Routine governance items for shareholders to vote on at the upcoming AGM. The appointment of a new auditor and a new Managing Director (Grishma Dedhia) along with three new independent directors signals a significant change in the company's leadership structure. No immediate material impact on share price is expected from these procedural items.