Airo Lam limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
AIROLAM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Airo Lam Limited held its 18th Annual General Meeting on September 25, 2025, from 3:00 PM to 6:30 PM. Out of 4,713 shareholders on record, 8 promoter group members and 7 public shareholders attended in person, and 40 members cast their votes through remote e-voting. A total of 8,941,666 shares were polled, representing 59.60% of the company's 15,002,000 outstanding shares. All three ordinary resolutions were approved unanimously with 100% votes in favour and zero votes against: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Hardikkumar Prafulbhai Patel (DIN: 08282838) as a director retiring by rotation, and (3) appointment of the Secretarial Auditor. Ashish Sheth & Associates, Chartered Accountants, acted as the scrutinizer for the voting process.
This is a routine regulatory filing confirming smooth conduct of the AGM with unanimous shareholder approval on all agenda items. No material change to the company's operations or governance is expected, and the filing is unlikely to have any meaningful impact on the stock price.