Awfis Space Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
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Awfis Space Solutions held its 11th Annual General Meeting on September 24, 2025, via video conferencing, from 4:00 PM to 4:33 PM, with 120 members attending. Chairman and Managing Director Mr. Amit Ramani presided over the meeting. Three ordinary resolutions were put forward: (1) adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Rajesh Kharabanda as a director (retiring by rotation), and (3) appointment of Secretarial Auditors. The Statutory Auditor's Report and Secretarial Audit Report had no qualifications. Remote e-voting was conducted from September 21 to 23, 2025, with e-voting also made available during the AGM. The voting results and scrutinizer's report will be filed with the stock exchanges in due course.
This is a routine regulatory disclosure confirming the AGM was held and standard business items were discussed. No major strategic announcements or material decisions were made. Investors should await the formal voting results, which will reveal how shareholders voted on the director re-appointment and secretarial auditor appointment.