Proceeding of EGM dated 03/10/2025
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Ajwa Fun World & Resort Ltd held an Extraordinary General Meeting (EGM) on Friday, October 3, 2025, via video conferencing from 3:30 PM to 3:41 PM. Two items were transacted: (1) appointment of M/s. SPVP & Co., Chartered Accountants (FRN: 111660W) as the new Statutory Auditor to fill the casual vacancy caused by the resignation of the existing auditors, put to vote as an Ordinary Resolution; and (2) shifting of the registered office of the company, put to vote as a Special Resolution. Both resolutions were put to e-voting, and the results are awaited from the Scrutinizer, Vivek Nitinkumar Vasani, Practicing Company Secretary. The meeting was chaired by the Company Secretary in the presence of committee chairpersons and the Secretarial Auditor.
Voting results for both resolutions are still pending, so the actual outcome and shareholder approval levels are not yet known. Shareholders should watch for the scrutinizer's report, as auditor change and registered office shift can affect compliance disclosures and future communications.