Summary of Proceedings of 41st Annual General Meeting held on 26th September, 2025 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Vishal Means (OAVM).
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Ansal Buildwell Ltd held its 41st Annual General Meeting on 26th September 2025 at 11:00 A.M. via Video Conferencing, chaired by Whole-time Director Shri Shobhit Charla. Directors present included Smt. Suman Dahiya, Shri Vijay Talwar, and Smt. Ritu Ansal, along with the CFO, Company Secretary, Independent Auditors, and Secretarial Auditors. Six ordinary resolutions were put to vote, covering adoption of audited financial statements for FY ending 31st March 2025, declaration of dividend on equity shares for FY2024-25, re-appointment of Smt. Ritu Ansal (retiring by rotation), ratification of statutory auditors M/s I.P. Pasricha & Company, and appointment of Secretarial and Cost Auditors. E-voting was open from 23rd to 25th September 2025, and results were to be declared within two working days. The filing was submitted to BSE on 29th September 2025, with the company citing technical difficulties in its internal IT system for the slight delay.
Routine AGM proceedings with no major surprises; shareholders approved standard business including a dividend declaration and re-appointment of a director. Investors should await the e-voting results announcement for final confirmation of all resolutions.