Proceeding /Outcome of 79th Annual General Meeting of the Company held on September 23, 2025
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Caprihans India Limited held its 79th AGM on September 23, 2025, via video conferencing from 12:00 noon to 12:20 pm, with 58 members attending. Six ordinary resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of Mr. Pramod Toshniwal as a Director liable to retire by rotation. The meeting also approved the appointment of M/s. Patki & Soman as new Statutory Auditors for a five-year term (until the 84th AGM) and M/s. DVD and Associates as Secretarial Auditor for FY 2025-26 to 2029-30, along with ratification of cost auditor remuneration. E-voting was open from September 20–22, 2025, and the Chairperson and Executive Director addressed shareholders on business performance and growth outlook. Voting results will be declared by the Scrutinizer within two working days of AGM conclusion.
This is a routine procedural filing confirming that standard AGM business — including approval of FY25 accounts and auditor appointments — was conducted. Shareholders should watch for the voting results to be filed separately within two working days for the final outcome of each resolution.