Art Nirman Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 07, 2025
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Art Nirman Limited held its 14th Annual General Meeting on August 07, 2025, from 10:40 AM to 11:00 AM at Club Babylon, Ahmedabad, chaired by Managing Director Mr. Ashokkumar Thakkar. Seven resolutions were tabled for members' approval, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Piyushkumar Thakkar (who retires by rotation), and ratification of M/s. KDN & Associates LLP as Statutory Auditor. Special business included approvals for loans and investments under Sections 185 and 186 of the Companies Act, material related party transactions under SEBI LODR Regulation 23, and appointment of Agarwal & Mehta Company Secretaries LLP as Secretarial Auditor for a 5-year term starting FY 2025-26. Voting was conducted through e-voting and ballot, with no member demanding a poll. Detailed voting results will be filed separately.
This is a procedural disclosure of AGM proceedings. Most items are routine annual business, but the special resolutions on loans/investments and related party transactions warrant attention once voting results are published, as they shape the company's capital allocation and dealings with connected parties.