Proceedings of 16th AGM held as on 29th September 2025
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Awaiting price reaction for this filing.
Amanaya Ventures Limited held its 16th Annual General Meeting on 29th September 2025 in physical mode, from 10:00 AM to 1:00 PM, chaired by Mr. Manan Mahajan (Whole-time Director & CFO). All board members, statutory auditors, internal auditors, and the scrutinizer were present. The Statutory Auditors' Report for FY 2024-25 contained no qualifications or adverse comments, so it was not required to be read out. Seven resolutions were transacted, including adoption of audited financial statements, re-appointment of a retiring director, re-appointment of the Managing Director and Whole-time Director/CFO, increase in inter-corporate loan/investment limits, and approval of two related party transactions. The Chairperson highlighted the company's focus on the Gold and Silver industries and discussed future prospects. Remote e-voting was conducted from 26th to 28th September 2025, and the consolidated voting results with the scrutinizer's report are awaited.
This is a routine AGM compliance filing with no material surprises; the re-appointments of key directors signal management continuity. The related party transaction approvals and increase in inter-corporate loan/investment limits may be worth monitoring for governance implications, but no immediate share-price impact is expected. Investors should await the voting results announcement for final confirmation.