Mcleod Russel India Ltd

McLeod Russel India AGM 2025: Key Decisions & Updates 📅

- 27th AGM held on 26th September 2025 via video conference (12:30 p.m. to 2:15 p.m. IST).

- Key attendees: Chairman Mr. Aditya Khaitan, CFO Mr. Pradip Bhar, and Independent Directors.

- Audited Standalone & Consolidated Financial Statements for FY 2024-25 approved.

- Mr. Amritanshu Khaitan reappointed as Director.

- Ms. Rupanjana De reappointed as Non-Executive Independent Director for another 3 years.

- M/s A. K. Labh & Co appointed as Secretarial Auditors for 5 years starting 1st April 2025.

- Borrowing limit increased to ₹3,200 crores under Companies Act provisions.

- E-voting results to be posted on company website and stock exchanges within 2 working days.