The Summary of the proceedings of the 36th Annual General Meeting of the Company held on 18th September 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Advance Lifestyles Limited held its 36th AGM on September 18, 2025 via video conferencing, starting at 11:35 AM and ending just 13 minutes later at 11:48 AM. Mr. Kashyap Gandhi chaired the meeting as Managing Director, with all key directors, the CFO, and the Company Secretary in attendance. Three items were on the agenda: adoption of the audited financial statements for FY2024-25, re-appointment of Ms. Jyoti Laxman Bambade as a Director retiring by rotation, and appointment of M/s. Pooja Gala & Associates as Secretarial Auditor for a five-year term until the FY2029-30 AGM. Remote e-voting was open from September 13 to September 17, 2025, with voting results to be announced within 48 hours of the meeting's conclusion.
The AGM covered routine, non-controversial business items — standard financial adoption, a rotational director re-appointment, and a statutory auditor appointment — so no major surprises are expected. Investors should watch for the e-voting results announcement, which will confirm shareholder approval of these items.