Proceeding of 31st Annual General Meeting held on 22nd September, 2025 at 11:30 A.M.
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Contil India Ltd held its 31st Annual General Meeting on Monday, September 22, 2025, via video conferencing, starting at 11:00 AM and concluding at 11:50 AM. Six resolutions were transacted, including adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mrs. Sejal Contractor (Executive Director & CFO) who retires by rotation, appointment of Secretarial Auditor, approval of related party transactions, and two special resolutions for revision and continuation of remuneration for Mr. Krishna Contractor (Managing Director) and Mrs. Sejal Contractor (Executive Director). All four directors, the Company Secretary, Statutory Auditor, and Secretarial Auditor/Scrutinizer attended via VC. No shareholders registered as speakers. Voting results will be declared on or before September 24, 2025.
The remuneration revisions for the Managing Director and Executive Director are significant as they require special resolution approval, reflecting governance decisions on promoter compensation. Approval of related party transactions signals ongoing intra-group dealings. Voting results are awaited and should be monitored, though the resolutions are typically expected to pass given promoter control.