Proceedings of the 9th Annual General Meeting of the Company
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CWD Limited held its 9th Annual General Meeting on September 30, 2025, via video conferencing, from 12:00 PM to 12:45 PM. A total of 15 members attended, including two directors, two Non-Executive Independent Directors, one Non-Executive Director, and one Whole Time Director. Three ordinary resolutions were transacted: adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, and the re-appointment of Mr. S. Siddhartha Xavier and Mr. Tejas Kothari as Joint Managing Directors. The Statutory Auditor's Report had no adverse observations, while the Secretarial Auditor's Report contained some observations deemed non-material to the company's functioning. Remote e-voting was open from September 26 to 29, 2025, with an additional 15-minute e-voting window after the meeting; voting results will be announced within two working days.
This is a routine regulatory disclosure on AGM proceedings with no major corporate action surprises. The director re-appointments are ordinary resolutions and not expected to materially affect shareholding or stock price. Investors should look out for the voting results, expected within two working days, to confirm approval of the resolutions.