Akme Fintrade (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Akme Fintrade (India) Limited held its 29th Annual General Meeting on September 30, 2025, via video conferencing from 11:30 a.m. to 11:50 a.m. The meeting was chaired by Mr. Nirmal Kumar Jain, Chairman & Managing Director, with all key board members, the CEO, CFO, and Company Secretary present. Six resolutions were transacted, including adoption of audited standalone financial statements for FY 2024-25, re-appointment of Mr. Rajendra Chittora as a director, increase in remuneration for Mrs. Manju Devi Jain, appointment of M/s Ronak Jhuthawat & Co as Secretarial Auditor for 5 years, appointment of Mrs. Neelam Tater as Non-Executive Independent Director, and alteration of the Articles of Association. The two special resolutions (new independent director appointment and Articles alteration) required a higher voting threshold. Consolidated voting results from remote e-voting and AGM e-voting will be filed separately with BSE and NSE.
This is a routine AGM proceedings update with no major surprises; shareholders should watch for the separate voting results filing to confirm approval levels, especially for the special resolutions which involve governance changes (new independent director and altered Articles).