Scrutinizer''s Report of the Extra Ordinary General meeting held on 26th July, 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Chandrima Mercantiles Limited held its Extra Ordinary General Meeting (EGM) on Saturday, 26th July 2025 at 3:10 PM through Video Conferencing. The meeting was conducted via electronic voting, with the remote e-voting window open from 23rd July to 25th July 2025. Mr. Pranav Kamleshkumar Trivedi, Practicing Company Secretary, was appointed as the Scrutinizer to oversee the voting process. All resolutions tabled at the EGM were passed with overwhelming majority, receiving approximately 99.99% to 100% votes in favour, with zero votes against. A total of around 38,58,118 valid votes were cast. The Managing Director, Mr. Dinesh Hareshbhai Gohel, signed the filing on 29th July 2025.
The filing is a procedural compliance submission confirming that all resolutions at the EGM were approved by shareholders with near-unanimous support. This is a routine regulatory disclosure and is unlikely to have any material impact on the stock price, though it signals smooth corporate governance and shareholder alignment on the matters voted upon.