Scrutinizer Report of the Annual General Meeting held on 30th September, 2025
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Chandrima Mercantiles Ltd held its Annual General Meeting on 30th September 2025 at 4:16 PM via video conferencing. Five resolutions were put to vote through remote e-voting (27th–29th September 2025) and e-voting during the meeting. All five resolutions were passed with overwhelming approval — 117,858,503 votes (100%) in favor and just 20 votes against each resolution. The Scrutinizer, Jay Pandya of M/s. Jay Pandya & Associates, Company Secretaries, certified the e-voting process as valid and compliant with the Companies Act, 2013 and SEBI (LODR) Regulations. The report was counter-signed by Chairperson Pranav Trivedi and submitted to BSE on 2nd October 2025.
This is a routine regulatory filing confirming the AGM outcomes. With near-unanimous approval on all resolutions, there is no material impact on shareholders or the share price — it is purely a procedural compliance disclosure under SEBI listing rules.