Proceedings of the 15th Annual General Meeting held today Septmeber 16, 2025 through Video Conference and other Audio Visual Means at 3:00 PM
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Awaiting price reaction for this filing.
Aztec Fluids & Machinery Ltd held its 15th Annual General Meeting on Tuesday, September 16, 2025, from 3:00 PM to 3:29 PM via Video Conferencing, with 26 members attending. The meeting was chaired by Managing Director Mr. Pulin Kumudchandra Vaidhya, along with other directors, the CFO, Group CFO, statutory auditor, and secretarial auditor. Two ordinary business items were transacted: adoption of the Standalone and Consolidated Balance Sheet for FY ended March 31, 2025 (along with Profit & Loss, Cash Flow, and Directors' and Auditors' Reports), and the re-appointment of Whole-time Director Mrs. Amisha Pulin Vaidhya, who retires by rotation. The auditors' reports had no qualifications, so they were not read out. Mr. Ravi Kapoor was appointed as scrutinizer for the e-voting process, and detailed voting results will be filed with BSE within two working days.
This is a routine procedural filing with no surprises — clean auditor reports and standard agenda items suggest smooth operations. Investors should wait for the formal voting results to confirm approval of the financial statements and director re-appointment.