Outcome of AGM held on 29th September 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Challani Capital Ltd (formerly Indo Asia Finance Limited) held its Annual General Meeting on 29th September 2025 via video conferencing, from 11:00 AM to 11:20 AM. Twenty members participated in the meeting, which was chaired by Independent Director Mr. Ramesh Kumar Mallela. The agenda covered adoption of the financial statements for the year ended 31st March 2025, re-appointment of Ms. Swapna Pawan Kochar (Director, retiring by rotation), and appointment of a Secretarial Auditor for a 5-year term until the AGM of 2030. E-voting was open from 25th September to 28th September 2025, and Mr. Alagar R (Practising Company Secretary) was appointed as scrutinizer. The detailed voting results on each resolution are to be filed with the stock exchange separately.
This is a routine AGM outcome filing with no major corporate action announced. Shareholders should await the separate voting results filing to confirm approval of the three resolutions. The re-appointment of the director and the 5-year auditor appointment are standard governance items.