Please find attached AGM Proceedings for 31st AGM
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Awaiting price reaction for this filing.
Adcon Capital Services held its 31st AGM on September 30, 2025, via video conferencing, chaired by Whole-Time Director Piyush Saraf. A total of 37 members, including promoter group representatives, attended the meeting, and the required quorum was present. Members considered four resolutions: (i) adoption of audited standalone financial statements for FY ended March 31, 2025, (ii) re-appointment of Piyush Saraf who retires by rotation, (iii) appointment of M/s Nishant Bajaj & Associates as Secretarial Auditor, and (iv) shifting of the registered office from Madhya Pradesh to Gujarat. Remote e-voting was conducted between September 27 and September 29, 2025 through NSDL, with Mrs. Kriti Daga appointed as Scrutinizer. The voting results are to be announced separately and submitted to the stock exchanges.
The re-appointment of the existing Whole-Time Director and the auditor are routine, but the proposal to shift the registered office from Madhya Pradesh to Gujarat could have administrative and tax implications. Investors should watch for the voting results, which will confirm whether the resolutions were passed and determine any next steps.