Attached herewith the proceedings of the 38th Annual General Meeting of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Amco India Limited held its 38th Annual General Meeting on 30th September 2025 at 1:00 PM via video conferencing. Chairperson Mr. Rajeev Gupta was unable to attend due to health reasons, so Director Mrs. Vidhu Gupta was appointed to chair the meeting. Five resolutions were transacted: adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mrs. Vidhu Gupta as Director (retiring by rotation), appointment of M/s. Tripti Shakya & Company as new Secretarial Auditors, adoption of a new set of Articles of Association (special resolution), and ratification of Cost Auditors' remuneration. E-voting was open from 27th to 29th September 2025, and consolidated voting results were to be declared within two working days. The meeting concluded at 1:24 PM.
The AGM was largely procedural with one notable governance change: the adoption of a new Articles of Association (passed as a special resolution), which may reflect updates to the company's governance framework. Re-appointment of Mrs. Vidhu Gupta ensures continuity on the board, and the change in secretarial auditor is routine. Voting results and any shareholder queries raised could provide directional cues for the stock in the short term.