The Company hereby submits proceedings of the 8th Annual General Meeting of Associated Coaters Limited held today at 03:00 P.M as per Regulation 30 read with schedule III of SEBI (LODR), 2015.
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Associated Coaters Ltd held its 8th AGM on September 19, 2025, via video conferencing from 3:00 PM to 3:30 PM IST. The meeting was chaired by Mr. Harbhajan Singh Thethi (Whole Time Director), with Mr. Jagjit Singh Dhillon (Managing Director & CFO) presenting operational and financial highlights for FY ended March 31, 2025. Both the Statutory Auditor and Secretarial Auditor issued clean (unqualified) opinions with no adverse remarks or qualifications for FY 2024-25. Three ordinary business resolutions were passed: approval of audited financial statements, approval of Directors' Report and MDA, and re-appointment of Mrs. Navneet Kaur (DIN: 07980468) who retires by rotation. The MD expressed confidence that half-yearly results would show stronger performance despite a challenging external environment.
All resolutions passed with requisite majority, indicating routine shareholder approval with no contentious issues. The clean audit reports and confident forward outlook from management are mildly positive signals for shareholders. As a small-cap company (BSE scrip code 544183), this is standard procedural disclosure with limited direct impact on stock price.