Please find enclosed the summary of the proceedings of the 33rd Annual General Meeting of the company held of 29th September, 2025 via VC/OAVM.
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Ecofinity Atomix Limited (formerly Aryavan Enterprise Limited) held its 33rd Annual General Meeting on Monday, 29th September 2025 at 4:00 PM via video conferencing, concluding at 4:11 PM. The meeting was chaired by Managing Director Mr. Prafullchandra V Patel with 12 members attending through VC. Three resolutions were placed before members: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 (statutory auditors' report had no qualifications), (2) re-appointment of Mr. Jashwanthi Shankarlal Patel as director (retiring by rotation), and (3) appointment of M/s. Utkarsh Shah & Co. as Secretarial Auditor for FY 2025-26 through FY 2029-30. E-voting ran from 25th to 28th September 2025, and results were to be declared on or before 1st October 2025.
Routine AGM proceedings with no controversial items — shareholders approved standard financial adoption, a director re-appointment, and a five-year secretarial auditor appointment. Voting results are pending disclosure and may mildly affect sentiment, but the meeting itself signals normal governance compliance.