Proceedings of the 40th Annual General Meeting ("AGM") of the Company.
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Calcom Vision Ltd held its 40th AGM on September 30, 2025, via video conferencing from 12:30 PM to 1:21 PM, with 58 members in attendance. All 6 directors, the CFO, and the Company Secretary were present at the meeting. Seven business items were transacted, including adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, ratification of Cost Auditor remuneration, and appointment of M/s Dinkar Sharma & Associates as the new Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. Two special resolutions were also passed: re-appointment of Mr. Abhishek Malik as Whole Time Director for 5 years (Feb 2026 to Jan 2031) and re-appointment of Ms. Parvathy Venkatesh as Independent Director for a second 5-year term (May 2026 to May 2031). An ordinary resolution to increase the authorised share capital and amend the MOA was also approved. The combined voting results from remote e-voting and e-voting at the AGM are pending and will be announced by the Scrutinizer.
The authorised share capital increase may signal a potential fundraising, stock split, or bonus issue in the coming months, which could dilute or reward shareholders depending on the use of new capital. Continuity in key leadership (CMD Sushil Kumar Malik, WTD Abhishek Malik, and Independent Director Parvathy Venkatesh) provides management stability for the next 5 years.