Zaggle Prepaid Ocean Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2025
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Zaggle Prepaid Ocean Services Limited has issued the notice for its 14th Annual General Meeting, scheduled for Thursday, September 18, 2025, at 3:30 PM IST, to be conducted through video conferencing. The agenda includes adopting the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, and the re-appointment of Dr. Raj P Narayanam, who retires by rotation. As special business, shareholders will consider the re-appointment of Ms. Prerna Tandon as a Non-Executive Independent Director for a second five-year term from September 26, 2025 to September 25, 2030, and the appointment of M/s. V Seshu Murty & Co. as Secretarial Auditor for five years covering FY 2025-26 to FY 2029-30. The cut-off date for e-voting eligibility is September 11, 2025, with remote e-voting open from September 15 to September 17, 2025.
This is a routine AGM notice with no major operational or financial surprises. The re-appointment of the independent director and the secretarial auditor for a fresh five-year term signals board continuity. Shareholders should review the financial statements and vote on the resolutions during the e-voting window, but the announcement is unlikely to have a material impact on the stock price.