Nandan Denim's 31st AGM to address director reappointments, key transactions

Nandan Denim Limited announced its 31st Annual General Meeting (AGM) will be held on Wednesday, September 17, 2025, at 03:00 P.M. IST, via Video Conference. Key agenda items include the adoption of the audited standalone financial statement for the financial year ended March 31, 2025.

The company proposes the reappointment of Mr. Shaktidan Jayendrasingh Gadhavi as a director. Additionally, the board recommends the ratification of remuneration for cost auditors M/s A.G. Tulsian & Co. for the financial year ending March 31, 2026, not exceeding INR 3.00 lakhs plus taxes. The appointment of M/s J. D. Khatnani & Associates as secretarial auditor for five consecutive years from FY 2025-26 to FY 2029-30, with a professional fee of INR 1,00,000/- for FY 2025-26, is also on the agenda.

A material related party transaction with Chiripal Industries Limited, a promoter, is proposed for approval, with an aggregate value not exceeding INR 750 crore for the financial year 2025-26. The appointment of Mr. Suresh Chatterjee and Mr. Ambalal C. Patel as independent directors for five-year terms is also subject to shareholder approval. The e-voting period runs from September 14, 2025, to September 16, 2025, with September 10, 2025, as the cut-off date.