Board approves 24th AGM notice, Director's Report for FY 2024-25 and scrutinizer appointment
Routine board meeting outcome.
- AGM Number
- 24th Annual General Meeting
- AGM Meeting Mode
- Video Conferencing / Other Audio Visual Means
- Scrutinizer Appointed
- Mr. Ankit Singhal, Practicing Company Secretary
- Scrutinizer Role
- Remote e-voting and e-voting at the AGM
What was shared
The company reported the outcome of a Board meeting held under Regulation 30 and 33 of the SEBI Listing Regulations. The meeting began at 5:00 P.M. and concluded at 5:20 P.M. at the registered office in Mumbai.
Items approved
- The Notice of the 24th Annual General Meeting, to be held through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Notice and other relevant documents will be dispatched to shareholders in due course.
- The Director's Report for the Financial Year 2024-25, prepared under Section 134(3) of the Companies Act, 2013 and the SEBI LODR Regulations.
- Appointment of Mr. Ankit Singhal, Practicing Company Secretary, as Scrutinizer for conducting the remote e-voting and the e-voting process during the AGM.
What this means for a shareholder
An AGM is the yearly meeting where shareholders vote on resolutions such as adoption of accounts and appointment of directors or auditors. A scrutinizer is an independent professional who oversees the voting and certifies the results, so the appointment is a standard governance step.
Since the meeting is being held virtually, shareholders would participate and vote electronically. The detailed agenda, record date and voting window will be set out in the AGM Notice when it is circulated.
Perception
This is an administrative and compliance-oriented disclosure. It carries no new information on revenue, profit, orders or capital raising, so it is generally read as routine housekeeping ahead of the annual meeting.
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