3P Land Holdings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 02, 2025
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3P Land Holdings Limited held its 60th AGM on Saturday, August 2, 2025, at 11:00 a.m. via video conference, chaired by Mr. Gautam Nandkishore Jajodia. The meeting concluded at 11:35 a.m. Four directors attended, while two were granted leave of absence. The statutory and secretarial auditors reported no qualifications or adverse observations on the FY25 financial statements. Four resolutions were tabled: two ordinary business items (adoption of FY25 audited financial statements and reappointment of Mr. Jajodia, who retires by rotation) and two special business items (approval of Secretarial Auditors' appointment and appointment of M. Romie Shivhari Halan as Non-Executive Independent Director). E-voting results are to be declared within 48 hours and shared with BSE, NSE, and NSDL.
This is a routine procedural disclosure with no major surprises. Shareholders should await the e-voting results within 48 hours for confirmation of resolutions. The proposed appointment of a new Independent Director is a governance update to monitor, though it is a standard agenda item.