Revised proceedings of the 40th AGM of the Company due to a typographical error in the meeting end time, which was originally concluded at 11:45 AM instead of 11:45 PM as mentioned in the ....
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Chandra Prabhu International Limited submitted revised proceedings of its 40th AGM held on September 10, 2025, through video conferencing. The revision corrects a typographical error: the meeting concluded at 11:45 AM, not 11:45 PM as originally reported. The meeting ran from 11:00 AM to 11:45 AM, with 146 shareholders present (5 promoters and 141 public shareholders) out of 8,052 shareholders on the record date. All five directors attended, along with the CFO, Company Secretary, Statutory Auditor, and Secretarial Auditor. The Chairman confirmed that both the Statutory and Secretarial Auditors' reports were unqualified. Seven resolutions were put to vote, including adoption of FY25 financial statements, re-appointment of the Managing Director, increase in authorised share capital, and a bonus share issue. E-voting results will be submitted within two working days.
No material impact on shareholders from the correction itself — it only fixes the meeting end time. However, the proposed bonus share issue and authorised capital increase are shareholder-friendly actions, and the unqualified audit reports signal clean financials for FY25. Watch for the e-voting results to confirm shareholder approval of these resolutions.