Sophia Traexpo Limited Announces Key Board Changes and AGM Details
Sophia Traexpo Limited (BSE: 541633) has made significant board changes and announced its 42nd AGM details. Mr. Yerrapragada Mallikarjuna Rao is re-appointed as Whole-time Director for three years, pending shareholder approval. Mr. Nalluri Sai Charan joins as Additional Director in the Executive category. The AGM is scheduled for September 29, 2025, with remote e-voting from September 26-28. Mrs. N. Vanitha is appointed as Secretarial Auditor for five years and AGM Scrutinizer.
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Sophia Traexpo Limited , a company listed on the Bombay Stock Exchange (BSE: 541633), has announced significant changes to its board composition and shared details of its upcoming Annual General Meeting (AGM). The decisions were made during a board meeting held on September 4, 2025.
Board Appointments and Re-appointments
The company's board has approved the re-appointment of Mr. Yerrapragada Mallikarjuna Rao (DIN: 00905266) as Whole-time Director for a period of three years, effective December 30, 2025. This decision is subject to shareholder approval at the upcoming AGM. Mr. Rao, a seasoned professional with over 30 years of experience in Finance and Secretarial departments, has been contributing significantly to the company's growth and operational excellence.
In addition, Mr. Nalluri Sai Charan (DIN: 07486748) has been appointed as an Additional Director in the Executive category, effective September 4, 2025. Mr. Charan brings over seven years of corporate sector experience and holds a Bachelor of Technology (B.Tech) degree.
42nd Annual General Meeting
Sophia Traexpo Limited has scheduled its 42nd AGM for September 29, 2025, at 11:00 A.M. The meeting will be held at the company's registered office in Hyderabad. Key dates related to the AGM include:
| Event | Date |
|---|---|
| Cut-off date for voting eligibility | September 22, 2024 |
| Remote e-voting period | September 26-28, 2025 (9:00 A.M. to 5:00 P.M.) |
Appointment of Secretarial Auditor and Scrutinizer
The board has appointed Mrs. N. Vanitha (Membership No. A26859) as the Secretarial Auditor for a period of five consecutive years, from FY 2025-26 to FY 2029-30, subject to shareholder approval. Mrs. Vanitha, a practicing company secretary with over 15 years of experience in secretarial matters, compliance of security laws, and capital markets, will also serve as the Scrutinizer for the upcoming AGM.
These appointments and the upcoming AGM underscore Sophia Traexpo Limited's commitment to maintaining strong corporate governance practices and ensuring transparent communication with its shareholders. The company's proactive approach in board refreshment and compliance with regulatory requirements positions it well for future growth and stakeholder engagement.
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