33rd AGM proceedings: accounts adopted, auditor re-appointed, RPT of Rs. 2.5 Cr approved
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
33rd AGM held on 14 July 2026. Members adopted audited accounts for FY ending 31 March 2026. M/s C.K. Chandak & Co. re-appointed as Statutory Auditor till 2031 AGM. Mr. Vivek Agarwala re-appointed as Director (retiring by rotation). FCS Mr. Kamal Kumar Sharma appointed as Secretarial Auditor for five years (FY 2025-26 to 2029-30). Material related party transactions with promoter M.V Credit Capital Private Limited up to Rs. 2.5 Crores approved. All resolutions passed with requisite majority.
Routine AGM business with all resolutions passed. RPT approval of Rs. 2.5 Cr with promoter company is standard governance. No material price-moving action expected.