proceedings of the 33rd Annual general meeting of the company.
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Nirbhay Colours India Limited (formerly Parth Industries Limited) held its 33rd AGM on September 26, 2025, via video conferencing from 11:00 a.m. to 11:22 a.m., with 17 members present. The meeting was chaired by Mr. Shivkant Dhakad, authorized representative of Seher Retail Private Limited. Five ordinary resolutions were transacted: adoption of audited financial statements for FY ended March 31, 2025 (with no qualifications in the audit report), re-appointment of Mr. Raghvendra Kulkarni as director retiring by rotation, declaration of a final dividend for FY24-25, re-appointment of statutory auditors for 5 years, and appointment of a secretarial auditor for 5 years. No shareholders raised any queries during the meeting. Voting results are to be announced within 48 hours and will be shared with the stock exchanges.
This is a routine procedural filing confirming the AGM was held. Shareholders should watch for the voting results (due within 48 hours) and the final dividend amount for FY24-25. The clean audit report and uncontested resolutions suggest no governance concerns.