Disclosure of Voting results along with the Scurtinizer''s Report of the 32nd Annual General Meeting of Anirit Ventures Limited held on Thursday, September 25, 2025.
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Anirit Ventures Ltd (formerly Flora Textiles Limited) held its 32nd Annual General Meeting on September 25, 2025 via video conferencing. Shareholders passed all four ordinary resolutions with 100% approval and zero votes against, based on e-voting by 19 members representing 36,31,037 votes. The resolutions covered: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Rohit Agarwal (DIN: 01780752) as a director retiring by rotation, appointment of M/s. SGCO & Co. LLP as Statutory Auditors, and appointment of M/s. Dipesh Gosar & Co. as Secretarial Auditor for a five-year term. Out of 2,281 shareholders on record, only 19 participated in the voting process.
This is a routine procedural filing confirming shareholder approval of standard AGM agenda items. With unanimous support (100% in favor) and no contested resolutions, there is no material impact on the stock price or shareholder interests.