Madhusudan Masala Limited — Others, 20-08-2025: Shareholders meeting

Madhusudan Masala Limited's 4th Annual General Meeting will be held on September 12, 2025, via video conferencing. Key items include adopting the annual financial results for FY25, which reported a standalone Profit After Tax of ₹11.67 Cr and a consolidated Profit After Tax of ₹15.02 Cr. Shareholders will also consider the re-appointment of Chairman cum Managing Director Rishit Dayalji Kotecha. Additionally, approval is sought for an annual remuneration of ₹4 Lakhs each for four Non-Executive Directors and the appointment of Rashmi Kamlesh Otavani as an Independent Director. A new set of Articles of Association will also be adopted for updated company governance.