Proceedings of the 42nd Annual General Meeting
AMDIND · price
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AMD Industries held its 42nd Annual General Meeting on 30 September 2025 via video conferencing, chaired by Mr. Ashok Gupta. Shareholders adopted the audited financial statements for FY ended 31 March 2025 and approved the re-appointment of Ms. Shubha Singh as Director (retiring by rotation). The meeting also approved the re-appointment of Mr. Atul Gupta as Independent Director, the appointment of M/s AGG & Associates as Secretarial Auditor, and the appointments of Mr. Ashok Gupta as Whole Time Director and Mr. Adit Gupta as Managing Director, both for a 3-year term starting 1 April 2026. E-voting was available to members from 27–29 September 2025 and also at the meeting. The voting results will be filed with the exchanges separately once the scrutinizer's report is received.
This is a routine procedural disclosure and does not directly affect the stock price. The re-appointment of the Chairman/Whole Time Director and the appointment of a new Managing Director signal continuity in leadership. Investors should await the separate voting results filing for confirmation of shareholder approval on each resolution.