Outcome of the Annual General Meeting of the company held today i.e. 12th July, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Artificial Electronics Intelligent Material Ltd (formerly Datasoft Application Software India Ltd) held its 33rd AGM on 12th July 2025 via video conferencing from 3:00 PM to 3:18 PM, chaired by Director Mr. Eswara Rao Nandam. Eight resolutions were tabled, including adoption of financial statements, re-appointment of rotating director Mr. Vishaal Nandam, issue of equity shares on a preferential basis to non-promoters, issue of convertible warrants to promoters/promoter group, approval of material related party transactions, appointment of new secretarial auditors (M/s. Jitendra Parmar & Associates) for five years, and regularization of two independent directors. E-voting and remote e-voting results will be announced within two working days. The company is a small-cap listed entity (Scrip Code: 526443) based in Tamil Nadu, and this is largely a procedural filing.
The preferential share issue to non-promoters and promoter-group warrants could lead to equity dilution once results are declared, but until voting outcomes are published there is no immediate price action. Shareholders should watch for the e-voting results expected within two working days.