Proceedings of the 18th Annual General Meeting

Amkay Products Ltd held its 18th Annual General Meeting on Monday, September 29, 2025, at 12:00 PM via video conferencing, chaired by Managing Director Mr. Kashyap Pravin Mody. All board members were present, and the required quorum was confirmed. Three resolutions were moved and approved: (1) adoption of the audited standalone financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Hemanshu Kantilal Batavia as director, who was retiring by rotation, and (3) appointment of M/s. Pimple and Associates as Secretarial Auditor for a five-year term covering FY 2025-26 to 2029-30. Members were given remote e-voting and in-meeting e-voting options. The final voting results will be declared after the Scrutinizer submits its report, and the meeting concluded at 12:55 PM.