Avalon Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Avalon Technologies held its 26th Annual General Meeting on September 26, 2025, at 2:30 PM via video conferencing, chaired by Mr. Kunhamed Bicha, Chairman and Managing Director. Three resolutions were put to vote: adoption of financial statements, re-appointment of Mr. Luquman Veedu Ediyanam as a Non-Executive Director (retiring by rotation), and appointment of the Secretarial Auditor. Both the Statutory Auditor's Report and the Secretarial Auditor's Report had no qualifications, indicating clean financial statements for FY2024-25. Remote e-voting took place from September 23 to September 25, 2025, with Alagar & Associates LLP appointed as scrutinizer. The meeting concluded at around 3:05 PM, and the final voting results along with the scrutinizer's report will be shared with the stock exchanges and uploaded on the company's website within the prescribed timeline.
This is a routine procedural disclosure confirming the AGM was held as scheduled with no negative audit flags. Shareholders should await the formal voting results, which could influence the stock if any resolution sees significant dissent, but no such concern is indicated in the proceedings.