Akash Infra Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Akash Infra Projects Limited held its 26th Annual General Meeting on September 30, 2025, at 4:00 PM via video conferencing. Chairman and Managing Director Shri Ambusinh Gol chaired the meeting, and 35 members attended. A total of 10 resolutions were placed before shareholders, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of two retiring directors (Shri Premalsingh P. Gol and Shri Dineshbhai H. Patel), appointment of statutory auditors, ratification of cost auditors' remuneration, appointment of new secretarial auditors, and approval of material related party transactions. Three special resolutions sought re-appointment of Shri Yoginkumar H. Patel and Shri Ambusinh P. Gol as Managing Directors, and Shri Dineshkumar H. Patel as Whole Time Director, each for a 3-year term starting January 18, 2026. Remote e-voting ran from September 27 to September 29, 2025, and voting results will be announced within two working days of the meeting's conclusion.
Voting results are still pending and could trigger short-term stock movement when announced. The re-appointments of key directors ensure management continuity for another three years, while the related party transactions resolution may draw scrutiny from investors focused on corporate governance.