Antarctica Limited to hold 33rd Annual General Meeting on September 30, 2025
The announcement details a routine annual corporate event (AGM) with standard business items. It does not contain information about new orders, significant financial results, strategic partnerships, or other events that would typically have a high or medium impact on the company's stock price or future operations.
The announcement is a standard disclosure regarding the upcoming Annual General Meeting and its agenda, which includes routine items like adopting financial statements, re-appointing directors and auditors. There are no positive or negative financial or strategic implications disclosed.
* Antarctica Limited (ANTGRAPHIC) announced that its 33rd Annual General Meeting (AGM) will be held on Tuesday, 30th September, 2025, at 3:00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). * The Annual Report for the financial year 2024-25, including the Notice of the AGM, Financial Statements, Board's Report, and Auditor's Report, will be disseminated electronically to eligible members. * Key items on the AGM agenda include: * Receiving and adopting the audited Standalone Financial Statements for the year ended March 31, 2025. * Re-appointing Mrs. Renu Kuthari as a Director, who retires by rotation. * Re-appointing M/s. Chandabhoy & Jassoobhoy, Chartered Accountants (FRN.: 101648W), as Statutory Auditors for a period of five years, starting from the conclusion of the 33rd AGM. * Appointing Varsha Rani Agarwal, Practising Company Secretaries, as Secretarial Auditors for a term of five consecutive years, from the conclusion of this AGM until the AGM in 2030. * The cut-off date for determining eligibility for the Annual Report and remote e-voting is Tuesday, 23rd September, 2025. * Remote e-voting will be available from Saturday, 27th September, 2025, at 09:00 a.m. (IST) to Monday, 29th September, 2025, at 05:00 p.m. (IST). * Members can attend the AGM via VC/OAVM, but those who have cast their vote remotely cannot vote again during the meeting. * The facility to appoint a proxy is not available for this AGM, but Body Corporates are entitled to appoint authorised representatives. * Members wishing to ask questions can send them in advance to antarcticalimited99@gmail.com by 11:00 a.m. on Friday, 26th September, 2025.
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Antarctica Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. 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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