Attached herewith a copy of minutes of 38th AGM of the Company.
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Awaiting price reaction for this filing.
Amco India Limited filed the certified minutes of its 38th AGM, held on 30th September 2025 via video conferencing, attended by 48 members. Mrs. Vidhu Gupta chaired the meeting in place of Mr. Rajeev Gupta, who was unable to attend due to health reasons. Five resolutions were passed with overwhelming shareholder support (over 99.98% in favour on each), covering: (1) adoption of FY25 audited financial statements, (2) re-appointment of Mrs. Vidhu Gupta as a Director (retiring by rotation), (3) appointment of M/s. Tripti Shakya & Company as Secretarial Auditors for a five-year term (FY26–FY30), (4) adoption of a new set of Articles of Association as a Special Resolution, and (5) ratification of remuneration of Cost Auditors M/s. Gurvinder Chopra & Co. for FY26. The Statutory and Secretarial Audit Reports contained no qualifications. The Chairperson highlighted the company's aluminium foil and packaging business and its ongoing joint venture with Krish Infrastructures for residential flats at Bhiwadi.
All resolutions sailed through with near-unanimous approval, reflecting strong shareholder alignment with management and no governance concerns. This is a routine regulatory filing with no material impact on the stock price, though the new Articles of Association adoption may bring governance framework changes worth tracking.