OUTCOME OF THE 33RD ANNUAL GENERAL MEETING OF THE COMPANY
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Adarsh Plant Protect Ltd held its 33rd Annual General Meeting on 27th September 2025 at its registered office in GIDC Estate, Vitthal Udyognagar, Gujarat, running from 11:10 AM to 11:30 AM. Six resolutions (Item nos. 1 to 6) as set out in the AGM Notice dated 26th July 2025 were put to vote. The company offered remote e-voting facility from 24th to 26th September 2025, followed by an electronic poll for 15 minutes after the AGM for members who hadn't voted earlier. The voting results along with AGM proceedings will be filed separately once the Scrutiniser's Report is received. The outcome was signed by Ms. Dhwani Shah, Company Secretary & Compliance Officer.
This is a procedural filing confirming the AGM was conducted without disruption. Actual voting outcomes and shareholder approval details on each resolution are still pending and will be disclosed in a separate filing, which investors should watch for to gauge any material decisions.