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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Clara Industries Limited held its 4th AGM on September 28, 2025, from 4:00 PM to 6:30 PM. All three resolutions were passed with 100% votes in favour and zero votes against. Resolution 1 (Ordinary) approved the audited financial statements for FY ending March 31, 2025. Resolution 2 (Special) approved the continuation of Mr. Manmohan Singh as an Independent Director despite him attaining the age of 75 years. Resolution 3 (Special) approved the appointment of M/s Verma Ashish & Company as Secretarial Auditors for FY 2025-26 to 2029-30. Voting was conducted only through physical poll (no e-voting or postal ballot), with 10,531,400 votes polled out of 20,672,900 outstanding shares (approximately 50.94% turnout).
All resolutions were passed unanimously, indicating smooth shareholder approval with no dissent. With only 7 shareholders on record and promoter-dominated voting, outcomes were largely predetermined. No material impact on shareholders or stock price is expected.