Abhishek Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
Awaiting price reaction for this filing.
Mahaalaxmi Texpro Limited (formerly known as Abhishek Corporation Limited) held its 32nd Annual General Meeting on September 30, 2025, at 11:00 am via video conferencing, with 24 shareholders in attendance. The meeting was chaired by Mr. Deepak Chaganlal Choudhari. Three ordinary business items were taken up: adoption of the audited financial statements for FY 2024-25, re-appointment of Mr. Deepak Chaganlal Choudhari (who retires by rotation), and approval of the appointment of Secretarial Auditors. The Chairman noted that the Statutory and Secretarial Audit Reports for the year ended March 31, 2025 contained qualifications, and the Board's replies to these were also read out. The meeting concluded quickly at 11:09 am, with voting results to be declared within 48 hours and posted on the company's website and communicated to BSE and NSE.
This is a routine procedural filing with no major corporate action announced. Shareholders should watch for the voting results within 48 hours, with particular attention to the audit qualifications and the director re-appointment outcome.