ABM International to hold 42nd AGM on September 30, 2025; Key re-appointments and auditor appointment on agenda
The announcement concerns the routine scheduling of the Annual General Meeting and the re-appointment of existing directors and auditors, which are standard corporate governance activities and do not indicate immediate high impact on the company's operations or financials.
The announcement primarily details the procedural aspects of the 42nd Annual General Meeting, including the re-appointment of directors and auditors, and the adoption of financial statements. No significant positive or negative operational or financial updates are provided in the notice itself.
ABM International Limited has announced its 42nd Annual General Meeting (AGM) will be held on Tuesday, 30th September, 2025, at 1:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Key agenda items for the AGM include: * Receiving, considering, and adopting the Audited Financial Statements for the Financial Year Ended 31st March, 2025, including Standalone and Consolidated Financial Statements, along with the Directors' and Auditors' Reports thereon. * Re-appointing Smt. Sangeeta Gandhi (Whole-Time Director) who retires by rotation and offers herself for re-appointment. * Considering and approving the re-appointment of Shri Rajneesh Gandhi as Managing Director for a period of 3 (Three) years, effective from 9th December, 2025, up to 8th December, 2028. * His remuneration will include a salary of up to ₹24,00,000 (Rupees Twenty Four Lakhs Only) per annum. * Perquisites include expenditure on property tax, repairs & maintenance, gas, electricity, water, and furnishing for his residential use, medical reimbursement, leave travel concession, club fees (maximum 2 clubs), a company car, and telephone. * Appointing M/s. Mohit Mehta and Associates, Company Secretaries, as Secretarial Auditor for a term of five consecutive years, commencing from Financial Year 2025-26 till Financial Year 2029-30.
The Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2025, to 30th September, 2025 (both days inclusive). The cut-off date for determining voting rights for remote e-voting and e-voting at the AGM is Tuesday, 23rd September, 2025. Remote e-voting will be available from 27th September, 2025 (9:00 a.m. IST) to 29th September, 2025 (5:00 p.m. IST).
What to do with a filing like this
ABM International Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by ABM International Limited. Read the original for the full detail.