Godha Cabcon & Insulation Limited — Others, 09-07-2025: Shareholders meeting

Godha Cabcon & Insulation Limited has announced a postal ballot seeking shareholder approval for several key corporate actions. These include the appointment of Mr. Tathagata Sarkar as Managing Director for a five-year term with an annual remuneration of Rs. 6 lakh, and the appointment of Mr. Pratik Kumar Ketanbhai Patel and Mr. Hardik Kumar as Non-Executive Non-Independent Directors. Additionally, Mr. Brijeshkumar Prahladbhai Patel, Mrs. Rupinder Manjotsingh Oberoi, and Mr. Swami Dhanrajpuri Jayendrapuri are proposed as Independent Directors with five-year terms. The company also plans to appoint M/s. S C Somani And Associates as statutory auditors to fill a casual vacancy. Crucially, due to a High Court injunction restricting the use of its current name, the company proposes to change its name to Auri Grow India Limited to ensure uninterrupted business operations and comply with legal requirements. The polling period for e-voting extends over nearly a month, providing shareholders the opportunity to cast votes electronically. These changes aim to strengthen the company’s leadership, audit oversight, and legal standing, thereby safeguarding shareholder interests.