
Board Meeting4 Aug 2025, 12:40 pm
Indo Gulf Industries Ltd: Approval of Related Party Transactions and Ratification of Cost Auditors' Remuneration in 42nd Annual General Meeting
AI Summary
Indo Gulf Industries Ltd, a company based in New Delhi, is holding its 42nd Annual General Meeting on 30th August, 2025. The meeting will transact ordinary business, including the adoption of audited financial statements for the year ended 31st March, 2025, and the re-appointment of Mr. Rajesh Jain as a Director. The special business includes the approval of Material Related Party Transactions between the company and its holding companies, M/s Ganesh Explosives Private Limited and M/s Rajesh Explosives Private Limited, and the ratification of remuneration of Cost Auditors, M/s. ASGC & Associates LLP, for the year ending 31st March, 2026.
Key Highlights
- Holding 42nd Annual General Meeting on 30th August, 2025
- Adoption of audited financial statements for the year ended 31st March, 2025
- Re-appointment of Mr. Rajesh Jain as a Director
- Approval of Material Related Party Transactions with M/s Ganesh Explosives Private Limited and M/s Rajesh Explosives Private Limited
- Ratification of remuneration of Cost Auditors, M/s. ASGC & Associates LLP
Price Impact
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