Please find enclosed the summary proceedings of the 39th Annual General Meeting of the company held on 29th September, 2025 via VC/OAVM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Indus Aluminium Recyclers Limited (formerly known as Containerway International Limited) held its 39th Annual General Meeting on 29th September 2025 at 4:00 PM via video conferencing, concluding at 4:39 PM. Five resolutions were put to shareholders: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Sanjay Vimalchand Deora as a director retiring by rotation, (3) appointment of M/s. Utkarsh Shah & Co. as Secretarial Auditor for FY2025-26 to FY2029-30, (4) appointment of Ms. Niki Nitin Thakkar as Independent Director, and (5) approval of a material related party transaction with M/s. Sampat Aluminium Limited. The Statutory Auditor's Report had no qualifications or adverse comments. E-voting results will be declared by 1st October 2025. 25 members attended through VC along with the Managing Director, CFO, Company Secretary, and Independent Director.
Routine AGM proceedings with no negative surprises — clean audit report and standard governance items. The related party transaction approval with Sampat Aluminium Limited and the company name change from Containerway International to Indus Aluminium Recyclers are worth noting as they signal a strategic business repositioning. Voting outcomes pending may provide minor catalysts.