Abhijit Trading Company Ltd — Others, 01-08-2025: AGM/EGM

Abhijit Trading Co. Ltd. has scheduled its 43rd Annual General Meeting on August 26, 2025, via video conference. Shareholders will consider adopting the financial statements and Board's Report for FY 2024-25. Key agenda items include the re-appointment of Director Mrs. Babita Jain and the appointment of M/s. V R S K & Associates as Statutory Auditors for five years. The meeting will also address appointing M/s Parul Agrawal & Associates as Secretarial Auditor and regularizing the appointments of Mr. Asutosh Arun Sahu and Mr. Sanjay Tulsidas Bhanushali as Independent Directors for a five-year term. This AGM addresses crucial governance and audit matters.