Please find enclosed herewith Proceedings of 43rd AGM of the Addi Industries Limited held on 30.09.2025 at 09:00 AM
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Awaiting price reaction for this filing.
Addi Industries Limited held its 43rd AGM on 30th September 2025 at 9:00 AM via Video Conferencing (VC/OAVM). All directors — Mr. Chaman Lal Jain (CMD), Mr. Hari Bansal, Mr. Subrata Panda, Mr. Achal Kapoor, and Ms. Apra Sharma — joined through VC. Three ordinary resolutions were tabled: (1) adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Hari Bansal (DIN: 00022923) as director, who retires by rotation, and (3) appointment of M/s JVS & Associates as Secretarial Auditor. Auditors' reports carried no qualifications, adverse remarks, or disclaimers. Remote e-voting was open from 27th to 29th September, and voting results were to be submitted to BSE separately.
This is a routine AGM filing with no major strategic announcements — only standard adoption of financials, re-appointment of a rotating director, and appointment of the secretarial auditor. Shareholders should watch for the separate voting results filing, but no material price-moving decisions were taken at this meeting.