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AI Champdany Industries Ltd held its 107th AGM on 25th August 2025 via video conferencing (Zoom), facilitated by NSDL, with 64 members participating. Mr. Nirmal Pujara, Managing Director, chaired the meeting and all required directors and committee chairpersons were present. Six resolutions were transacted, including adoption of the audited financial statements for FY ended 31st March 2025, reappointment of Mr. Harsh Vardhan Wadhwa (director retiring by rotation), appointment of Mr. Jayanta Jash as Independent Director for two years (till the 109th AGM in 2027), reappointment of Mr. Mukul Banerjee as Independent Director for a second five-year term (till the 112th AGM in 2030), appointment of M/s. K. Arun & Co. as secretarial auditors for FY 2025-26 to 2029-30, and ratification of cost auditors' remuneration. Voting was conducted through remote e-voting (11th–24th August) and e-voting during the AGM. Six shareholders raised queries which were addressed by the Chairman.
The AGM concluded smoothly with all key directors present and standard governance items approved, signalling stable board continuity. The appointment of new secretarial auditors and extension of two independent directors' tenures are routine matters; the voting results, to be filed within two working days, will confirm shareholder approval.