Submission of Scrutinizer Report on Voting result of 33rd AGM.
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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.
Choksi Asia Ltd submitted the scrutinizer's report for its 33rd AGM held on September 29, 2025. All 9 resolutions put to vote were passed with the required majority. The adoption of audited financial statements for FY25 received 100% approval, with 42 members voting in favor (41,54,229 votes) and only 6 votes against. Other approved items include reappointment of retiring directors Mr. Samir Choksi and Mr. Jay Choksi, appointment of Nikita Pedhiya & Associates as secretarial auditor, reappointment of Mr. Samir Choksi as Managing Director and Mr. Jay Choksi as Wholetime Director (both special resolutions), approval of related party transactions with both promoter directors, and appointment of Mr. Tushar Parikh as Non-Executive Non-Independent Director. Item No. 10, which proposed shifting the registered office from Maharashtra to Dadra and Nagar Haveli, was inadvertently not listed for voting on the CDSL portal and will now be taken up separately through a postal ballot.
Routine procedural filing with no negative signal for shareholders — all key resolutions including promoter appointments and related party transactions were cleared. Investors should note the pending postal ballot on the registered office shift to Dadra and Nagar Haveli, which could have minor implications for jurisdictional/regulatory matters.