Intrasoft Technologies to hold 30th AGM on 19 Sep 25 via VC/OAVM
The announcement is routine and related to standard corporate governance matters. It does not contain information likely to significantly affect the company's stock price or operations.
The announcement primarily contains procedural information about the AGM and related resolutions, without expressing any strong positive or negative sentiment.
* Intrasoft Technologies Limited will hold its 30th Annual General Meeting (AGM) on 19 September 2025 at 03:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). * The Register of Members and Share Transfer Books will be closed from 13 September 2025 to 19 September 2025 for the AGM. * The Cut-off Date / Record Date for e-voting eligibility is 12 September 2025. * Remote e-voting will commence from 16 September 2025 (09:00 a.m.) to 18 September 2025 (05:00 p.m.). * The meeting will cover several items, including: * Adoption of Audited Standalone and Consolidated Financial Statements for the year ended 31 March 2025. * Appointment of a director in place of Mr. Sharad Kajaria, who retires by rotation. * Appointment of M/s. Rathi & Associates as Secretarial Auditors for five consecutive years from FY 2025-2026 to FY 2029-2030. * Approval of revision in remuneration of Mr. Amritanshu Kajaria - Manager Operations to ₹ 42,50,000 per annum effective 01 October 2025. * Re-appointment of Mr. Arvind Kajaria as Managing Director for 3 years w.e.f. 01 April 2026. * Re-appointment of Mr. Sharad Kajaria as Whole-Time Director for 3 years w.e.f. 01 April 2026. * The Board of Directors has not proposed any dividend for the year ended 31 March 2025.
What to do with a filing like this
Intrasoft Technologies 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 Intrasoft Technologies Limited. Read the original for the full detail.