Airo Lam limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
AIROLAM · price
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Airo Lam Limited held its 18th Annual General Meeting on September 25, 2025, at its registered office in Prantij, Gujarat, from 3:00 PM to 6:30 PM, chaired by Managing Director Mr. Pravinkumar Nathalal Patel. Three items of business were taken up for members' approval: (1) adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025, (2) appointment of Mr. Hardikkumar Prafulbhai Patel as a Director, who retires by rotation, and (3) appointment of the Secretarial Auditor. Remote e-voting was conducted from September 22 to September 24, 2025, and M/s. Ashish Sheth & Associates was appointed as the Scrutinizer for the e-voting and poll process. The results of the voting are yet to be declared and will be shared with the stock exchange and uploaded on the company's website.
This is a routine regulatory disclosure of AGM proceedings and does not carry any direct material impact on shareholders. Investors should await the voting results, which will confirm whether all resolutions, including the director appointment and auditor reappointment, were passed by the required majority.