StockWatch
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IT Enabled Services
Board Meeting5 Sept 2025, 05:21 pm

Bharatiya Global Infomedia Ltd Appoints Scrutinizer, Approves AGM Notice, and Reports for FY2025

AI Summary

Bharatiya Global Infomedia Ltd announced that the Board of Directors, at their meeting on [date], appointed Mr. Ashutosh Kumar Pandey, AKP & Associates as the Scrutinizer for the Annual General Meeting (AGM) of the Company. The Board also approved the draft Notice of the AGM, Directors' Report for the year ended 31 March 2025, and the adoption of the Secretarial Audit Report pursuant to Section 2024 (1) of the Companies Act, 2013 and Rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended March 31, 2025.

Key Highlights

  • Appointment of Mr. Ashutosh Kumar Pandey as Scrutinizer for the AGM
  • Approval of draft Notice of Annual General Meeting
  • Approval of Directors' Report for the year ended 31 March 2025
  • Adoption of Secretarial Audit Report for FY2025