Proceedings of 09th Annual General Meeting of the Company held on 29th September, 2025.
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Comrade Appliances Ltd held its 9th Annual General Meeting on September 29, 2025, via Video Conferencing from 3:00 PM to 3:15 PM. Four ordinary resolutions were considered: (1) adoption of audited standalone financial statements for the financial year ended March 31, 2025, (2) reappointment of Mr. Mehboob Alam (DIN: 07620289) as director, who retires by rotation, (3) reappointment of M/s. Suvarna & Katadre, Chartered Accountants as Statutory Auditor, and (4) appointment of M/s. Mayank Arora & Co. as Secretarial Auditor. The meeting noted no qualifications or adverse remarks in the Auditors' and Secretarial Audit Reports. No shareholders registered as speakers, and e-voting was kept open for 15 minutes after the meeting concluded, with the scrutinizer's report expected within two working days.
This is a routine procedural filing with no material announcements such as dividend, fundraising, or major strategic decisions. No immediate impact on shareholders or stock price is expected from this disclosure.