Board Meeting29 May 2026, 03:14 am
Board approves MD re-appointment, Secretarial Auditor, AGM details
AI Summary
The Board of Directors of 531530 met on June 17, 2025. Key approvals included the Board's Report for FY 2024-25 and the notice for the 31st Annual General Meeting (AGM) scheduled for July 17, 2025. The Register of Members and Share Transfer Books will be closed from July 11 to July 17, 2025. M/s. Priya Shah & Associates, Practising Company Secretary, was appointed as the Secretarial Auditor for five financial years, from FY 2025-26 to FY 2029-30. Additionally, Mr. Roop Chand Betala was re-appointed as the Managing Director for a period of five years, effective from August 26, 2025, until August 25, 2030, subject to shareholder approval.
Key Highlights
- Board approved FY25 report and 31st AGM notice for July 17, 2025.
- Register of Members to close from July 11-17, 2025 for the AGM.
- M/s. Priya Shah & Associates appointed Secretarial Auditor for five years.
- Mr. Roop Chand Betala re-appointed as MD for five years from August 26, 2025.
- MD re-appointment is subject to approval by shareholders at the AGM.
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