Pursuant to Regulation 30 of SEBI (LODR), 2025, please find enclosed herewith the summary of proceedings of the 34th AGM of the Company held on 28th July, 2025 through video conference(VC)/other ....
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CMX Holdings Limited held its 34th AGM on Monday, July 28, 2025 via video conferencing, from 11:00 AM to 11:55 AM. Managing Director Ms. Aveen Kaur Sood chaired the meeting, attended by three Independent Directors, the CFO, and the Company Secretary. Three resolutions were tabled: (1) ordinary resolution to adopt the audited financial statements for FY ended March 31, 2025, (2) special resolution to ratify the company's name change from SIEL Financial Services Limited, and (3) ordinary resolution to appoint the Secretarial Auditor. Remote e-voting was open from July 25-27, 2025, with in-meeting e-voting also available. The Statutory Auditor's Report and Secretarial Audit Report carried no qualifications. Voting results are awaited from the Scrutinizer's report and will be shared with BSE within two working days.
The meeting was largely procedural, with no contentious issues raised. The name change ratification is administrative. Shareholders should watch for the final voting results on the three resolutions, which will be filed with BSE shortly.