Disclosure of the voting results of the 38th Annual General Meeting of the Company held on September 25, 2025 along with the Scrutinizers'' Report.
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Awaiting price reaction for this filing.
Aimco Pesticides conducted its 38th AGM on September 25, 2025 via video conferencing, where all five resolutions were passed with overwhelming majority. Key items included adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025 (99.99% in favor), re-appointment of Mr. Pradip Pushkarrai Dave as a director via rotation (99.42% in favor, with promoter votes excluded as interested), ratification of cost auditor M/s V.J. Talati & Co.'s remuneration (99.99% in favor), and appointment of M/s S.V. Kulkarni & Associates as secretarial auditors for FY 2025-26 through FY 2029-30 (99.99% in favor). A special resolution was also passed appointing Mrs. Tarlika Pradeep Dave (aged 80) as Non-Executive Director for five years from September 15, 2025 to September 14, 2030, with 99.42% votes in favor. Total of 11,561 shareholders were on record, with 42 attending via VC, and aggregate voting turnout was about 55.7% on non-conflicted resolutions.
Routine AGM outcome with all resolutions comfortably passed — no material governance or operational changes expected, so minimal direct impact on share price. Shareholders should note the appointment of a new non-executive director and the 5-year secretarial auditor tenure.