Campus Activewear Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025.
CAMPUS · price
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Campus Activewear Limited held its 17th Annual General Meeting on September 23, 2025, via video conferencing from 11:00 AM to 12:51 PM, with 175 members attending. The meeting was chaired by CMD Hari Krishan Agarwal, with CEO Nikhil Aggarwal delivering the Chairman's speech. The auditor's report had no qualifications or adverse observations, and members expressed satisfaction with the company's performance. Four ordinary resolutions were put to vote: adoption of FY25 audited financial statements, declaration of a final dividend, re-appointment of Nikhil Aggarwal (retiring by rotation), and appointment of ATG & Co. as Secretarial Auditor for 5 years. Voting results will be declared within statutory timelines.
Routine AGM proceedings with no negative surprises — clean audit report and a proposed final dividend are positive signals. Investors should await the voting results announcement for confirmation, but no material concerns were flagged during the meeting.