Crown Lifters Limited has informed the Exchange regarding Proceedings of 23rd Annual General Meeting held on September 25, 2025
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Crown Lifters Limited held its 23rd Annual General Meeting on September 25, 2025, via video conferencing, lasting about 32 minutes from 3:30 PM to 4:02 PM. The meeting was chaired by Mr. Karim Kamruddin Jaria, Chairman and Managing Director, with all key directors, KMPs, and the auditor in attendance. Six resolutions were tabled, including adoption of FY25 audited financial statements, re-appointment of Executive Director Mr. Nizar Rajwani (retiring by rotation), appointment of M/s. Vishwas and Associates as statutory auditor for 5 years, appointment of M/s. Ronak Doshi & Associates as secretarial auditor for 5 years, and re-appointment of Mr. Karim Jaria as Chairman and MD for 5 years (a special resolution). Remote e-voting was conducted from September 22-24, 2025, with the cut-off date set as September 18, 2025. The consolidated scrutinizer's report on voting results is expected within 2 working days.
This is a routine procedural filing with no material business impact. Investors should watch for the voting results, particularly on the special resolution for re-appointing the Chairman and MD, which typically requires a 75% majority. The outcome of resolutions and any shareholder questions raised will be disclosed when the scrutinizer's report is filed.