Azad Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
AZAD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Azad Engineering Limited held its 42nd Annual General Meeting on September 30, 2025, at 4:00 PM IST via Video Conferencing, attended by 44 members. Chairman & CEO Mr. Rakesh Chopdar chaired the meeting, which lasted about 48 minutes, and provided an overview of the company's performance for FY ended March 31, 2025 along with future growth outlook. Four resolutions were transacted: (1) adoption of audited financial statements for FY25, (2) re-appointment of Mrs. Jyoti Chopdar as Whole-time Director (retiring by rotation), (3) appointment of Mr. Ashish Kumar Gaggar as Secretarial Auditor, and (4) continuation of Mr. Michael Joseph Booth as Independent Director under SEBI Regulation 17(1A). E-voting was made available through CDSL and NSDL, and the scrutinizer will submit the voting results within two working days.
This is a routine regulatory disclosure confirming the AGM was conducted as scheduled with all key board matters put to vote. No major strategic or financial surprises were indicated, though the continuation of an independent director beyond typical tenure and the re-appointment of a whole-time director are items shareholders should review in the forthcoming voting results.