Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose herewith the Proceedings of an Extra Ordinary General Meeting of the Company ....
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Comrade Appliances Limited held an Extra-Ordinary General Meeting (EGM) on April 10, 2025, conducted via video conferencing from 3:00 PM to 3:07 PM. Only 7 members attended the meeting. The sole item of business was the appointment of M/s. Suvarna & Katadre as Statutory Auditor to fill a casual vacancy, passed as an Ordinary Resolution. All 6 directors and key managerial personnel were present, including Managing Director Khursheed Alam who also serves as Chairman and CFO. E-voting remained open for 15 minutes post-meeting, with the scrutiniser's consolidated report expected within 2 working days.
This is a routine compliance filing disclosing EGM proceedings. The appointment of a new statutory auditor to fill a casual vacancy is administrative in nature and unlikely to materially impact the stock price. Shareholders should await the voting results to confirm the appointment.