Aki India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 13, 2025
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AKI India Limited held its 31st Annual General Meeting on August 13, 2025, via video conferencing, running briefly from 2:15 PM to 2:21 PM under the chairmanship of Managing Director Mohammad Ajwad. Four resolutions were put to e-voting: ordinary resolutions to adopt the audited standalone and consolidated financial statements for FY ended March 31, 2025, to re-appoint Ms. Sameena Asad Iraqi as a director (retiring by rotation), and to appoint M/s. R K Parmarthi & Co. as statutory auditor. A special resolution was also tabled to appoint M/s. Jitendra Parmar & Associates as secretarial auditor for a five-year term. Members raised queries, which were addressed by the chairman, and the consolidated e-voting results were stated to be declared within two working days.
This is a routine procedural disclosure and is unlikely to move the stock price. Investors should watch for the e-voting results (due within 2 working days) to confirm approval of the financial statements and auditor appointments, which are standard governance items.