Aakash Exploration Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2025
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Awaiting price reaction for this filing.
Aakash Exploration Services Limited held its 19th Annual General Meeting on September 22, 2025, in Ahmedabad from 11:00 a.m. to 11:45 a.m., chaired by Managing Director Mr. Vipul Haria. Shareholders were given remote e-voting facility through CDSL between September 19 and 21, 2025, with M/s. Suthar & Surti appointed as Scrutinizer. The key business items included adoption of the audited financial statements for the year ended March 31, 2025, re-appointment of Mr. Vipul Haria as a director retiring by rotation, re-appointment of Mr. Hemang Haria and Mr. Krunal Haria as Whole-time Directors, and appointment of Suthar & Surti as Secretarial Auditor for five years from FY 2025-26 to FY 2029-30. Voting results along with the Scrutinizer's Report will be submitted to the stock exchange and uploaded on the company's website within prescribed timelines.
This is a routine procedural filing confirming the AGM was held with valid quorum and all resolutions were put to vote; no material new information affecting the stock price, though final voting results are awaited. The re-appointments of the Haria family members as Managing and Whole-time Directors continue the existing management structure.