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Choksi Asia Ltd (formerly Choksi Imaging Ltd) held its 33rd AGM on September 29, 2025 via video conferencing, lasting about 20 minutes. Shareholders adopted the audited standalone financial statements for FY ended March 31, 2025 with no qualifications in the auditor or secretarial audit reports. Chairman Mr. Krishnakumar Parikh updated members on the successful completion of the company's amalgamation, re-classification of promoters, and overall financials. Managing Director Mr. Samir Choksi briefed members on the amalgamation and future prospects. Members approved the retirement-based re-appointments of Mr. Samir Choksi and Mr. Jay Choksi, a 3-year re-appointment of both as Managing Director and Whole-time Director respectively (Aug 2025 to July 2028), related party transactions with both directors, appointment of a new secretarial auditor, and appointment of Mr. Tushar Parikh as a Non-Executive Non-Independent Director.
Routine AGM outcome — no surprises or contentious items. Continuation of the Choksi family as MD and Whole-time Director along with related party transaction approvals keeps management control intact. Successful completion of amalgamation and clean audit reports are mildly positive signals for shareholders.