FMGOETZE to hold 70th AGM on 29 Sep'25 via VC; appoints directors & ratifies auditor
The director appointments and auditor ratification are routine but important governance matters. The AGM details are relevant to shareholders. CSR initiative is a positive development.
The announcement includes positive corporate actions such as director appointments and AGM, as well as a CSR initiative.
* Federal-Mogul Goetze (India) Limited will hold its 70th Annual General Meeting (AGM) on 29 September 2025, at 11:00 AM via video conferencing. * The meeting will address the following: * Adoption of audited financial statements for the year ended 31 March 2025, and the reports of the Directors and Auditors. * Appointment of a Director in place of Dr. Khalid Iqbal Khan, who retires by rotation. * Ratification of remuneration to Cost Auditor for the financial year 2025-26, amounting to ₹4,95,000 plus applicable taxes. * Appointment of Ms. Deepika Gera as Secretarial Auditor for a term of 5 years. * Appointment of Mr. Rishi Verma, Mr. Jason Wesley Johnson and Mr. Vishal Khairari as Non-Executive Directors. * Appointment of Mr. Amit Mittal as Managing Director and Chief Financial Officer for a period of 3 years, effective 11 August 2025. * The company has installed a Neonatal Intensive Care Unit warmer at the Government Hospital in Konakumte to address critical gaps in newborn care.
What to do with a filing like this
Federal-Mogul Goetze (India) 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 medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Federal-Mogul Goetze (India) Limited.. Read the original for the full detail.