Director Report Signing Date and AGM Date

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I HAVE FILED THE AUDITOR REPORT ON 31.08.2025. ALONG WITH IT RETURN AND FINANCIALS. 

SO I AM CONFUSED WHAT SHOULD BE MY AGM DATE AND SIGNING OF DIRECTOR REPORT DATE ?

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AGM date : If the financial year is March 31, 2025, the AGM should be held by September 30,2025.

Director's Report Signing Date: This should typically happen before the AGM, as the board needs to approve the financial tatements before presenting them at the AGM.

The Directors Report  must be signed and dated before AGM date but after financials are ready and auditor reports are received.  Financial statement must be apprved in a board meeting and signed by the Directors and then audited  placed before the AGM.  Step by Step process: In Board meeting, financials are approved, and then auditor signs the auditor report and then subsequently hold the AGM. It means financials must be approved before 31st August 2025


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