Libas Consumer Products to hold 21st AGM on September 29, 2025
The information pertains to standard corporate governance matters and doesn't indicate significant strategic shifts or financial impacts.
The announcement is about the AGM and routine appointments, which are standard corporate procedures.
* Libas Consumer Products Limited will hold its 21st Annual General Meeting (AGM) on September 29, 2025, via video conferencing. * The meeting will address: * Adoption of Standalone and Consolidated Financial Statements for the year ended March 31, 2025. * Re-appointment of Mr. Nishant Mahimtura, who retires by rotation. * Appointment of M/s J. N. Mittal & Co. as the new Statutory Auditor to fill the casual vacancy caused by the resignation of M/s Chouhary Choudhary & Co. * Appointment of M/s J. N. Mittal & Co. as the Statutory Auditor for 5 years. * Appointment of Mr. Diwashankar Unnikrishna Menon and Mrs. Supriya Ramdas as Independent Directors for a term of 5 years each, effective August 15, 2025. * Appointment of M/s SARK & Associates LLP as Secretarial Auditors for 5 years, from financial year 2025-26 to 2029-30. * Approval for material Related Party Transaction with Goldenbricks Consumer Products Limited for up to ₹ 50 crore annually. * Remote e-voting will be available from September 26, 2025, to September 28, 2025. and also on the date of AGM i.e September 29, 2025.
What to do with a filing like this
Libas Consumer Products 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 Libas Consumer Products Limited. Read the original for the full detail.