Intrasoft Technologies Limited — Others, 22-08-2025: Shareholders meeting

IntraSoft Technologies will hold its 30th Annual General Meeting (AGM) via video conference, where shareholders will vote on key proposals. The agenda includes adopting the Audited Financial Statements for FY25 and re-appointing Mr. Sharad Kajaria as a director. The company seeks approval for M/s. Rathi & Associates as Secretarial Auditors for five years at 0.02 Cr annual fees. A salary revision for Manager Operations Mr. Amritanshu Kajaria to 0.425 Cr annually is also up for a vote. Further, re-appointment of Mr. Arvind Kajaria as Managing Director (0.48 Cr/year) and Mr. Sharad Kajaria as Whole-Time Director (0.45 Cr/year) for three-year terms will be decided. No dividend is proposed for FY25.