Nandan Denim Limited — Others, 26-08-2025: Shareholders meeting

Nandan Denim has announced its 31st Annual General Meeting to approve crucial items. Shareholders will vote on adopting the Audited Financial Statements for FY25 and reappointing a Director. Other significant agenda points include ratifying the Cost Auditor's remuneration of up to 0.03 Cr for FY26 and appointing a Secretarial Auditor for 0.01 Cr for FY26. A key discussion involves approving material related party transactions with promoter Chiripal Industries Limited, valued up to 750 Cr for FY26. This sum represents 21.15% of FY25 turnover of 3,546.67 Cr. The meeting will also consider the appointment of two Independent Directors. These decisions impact the company's governance and future operations.