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AI Champdany Industries Ltd held its 107th AGM on 25th August 2025 via Video Conferencing (Zoom platform facilitated by NSDL). 64 members participated, with Managing Director Mr. Nirmal Pujara chairing the meeting. Six resolutions were transacted, including adoption of the audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Harsh Vardhan Wadhwa as Director retiring by rotation, appointment of Mr. Jayanta Jash as Independent Non-Executive Director for a 2-year term, and re-appointment of Mr. Mukul Banerjee as Independent Non-Executive Director for a second 5-year term. M/s. K. Arun & Co. was appointed as Secretarial Auditors for FY 2025-26 to 2029-30, and the remuneration of Cost Auditors was ratified. The meeting concluded at 1:15 PM, with e-voting results and Scrutinizer's Report to be filed with the stock exchanges within two working days.
This is a routine regulatory filing disclosing that the AGM was conducted in compliance with the law and that standard governance items (financial statements approval, director appointments, and auditor appointments) were put to vote. The actual voting outcomes are pending and will be disclosed separately. No material impact on shareholders or stock price is expected from this procedural announcement.