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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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AI Champdany Industries held its 107th AGM on 25th August 2025 via Video Conferencing, where 64 shareholders attended (18 promoter group, 46 public). All 6 resolutions were passed, covering adoption of audited financial statements (including consolidated) for FY ending 31st March 2025, re-appointment of Mr. Harsh Vardhan Wadhwa as director, appointment of Mr. Jayanta Jash as Non-Executive Independent Director for 2 years (till 109th AGM in 2027), re-appointment of Mr. Mukul Banerjee as Non-Executive Independent Director for 5 years (till 112th AGM in 2030), appointment of M/s. K. Arun & Co. as Secretarial Auditors for FY 2025-26 to 2029-30, and ratification of remuneration of Cost Auditors M/s. N. Radhakrishnan & Co. for FY 2025-26. On equity shares, 16,253,418 votes (79.21%) were in favour and 4,266,709 votes (20.79%) were against across all resolutions. Promoters voted 100% in favour, while 20 public non-institutional shareholders voted against. On 2% preference shares, all 9,776,366 votes (100%) were in favour across every resolution.
All AGM resolutions were approved, but a notable block of public non-institutional shareholders (~20.79% of equity votes polled) voted against every resolution, suggesting some dissent among retail/minority holders. The re-appointments of independent directors and auditor confirmations are routine, with no immediate share-price catalyst expected.