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Monthly Update5 Sept 2025, 04:38 pm

Adinath Textiles Ltd. Announces 45th Annual General Meeting: Appointments, Re-Appointments, and Secretarial Auditors

AI Summary

Adinath Textiles Ltd. has announced its 45th Annual General Meeting (AGM) to be held on 30th September 2025. The agenda includes the consideration of audited financial statements, appointment of a director, re-appointment of Mr. Vishal Oswal as Vice-Chairman & Managing Director, and appointment of M/s P.S. Bathla & Associates as Secretarial Auditors for five consecutive years. The meeting also seeks approval for the Board to avail or obtain certain services from the Secretarial Auditor.

Key Highlights

  • 45th Annual General Meeting announced for 30th September 2025
  • Consideration of audited financial statements for FY ended 31st March 2025
  • Appointment of a director in place of Mr. Rajneesh Oswal
  • Re-appointment of Mr. Vishal Oswal as Vice-Chairman & Managing Director for five years
  • Appointment of M/s P.S. Bathla & Associates as Secretarial Auditors for five consecutive years