Proceedings of 28th Annual General Meeting of E-Land Apparel Ltd
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E-Land Apparel held its 28th Annual General Meeting on August 28, 2025 at 3:00 PM via video conferencing. The meeting was chaired by Managing Director Mr. Dong Ju Kim, with Independent Director Mrs. Maggie Thomas Kajjer also in attendance. Six resolutions were tabled, including adoption of FY25 financial statements, re-appointment of Director Mr. Heegu Shin, appointment of Mrs. Maggie Thomas Kajjer as Independent Director, appointment of M/s. DSM and Associates as Secretarial Auditors for FY 2025-30, revision of remuneration for MD Mr. Dong Ju Kim effective December 13, 2025, and approval of material related party transactions. Statutory auditors (Singhi & Co.) and Secretarial Auditors (DSM and Associates) had no qualifications in their reports for FY25. Remote e-voting was conducted from August 25-27, 2025, and results will be declared within 2 working days.
The meeting covered routine AGM business with no major surprises. The MD remuneration revision (effective Dec 2025) and related party transactions require shareholder approval, but voting results are pending. Investors should watch for the e-voting outcome to be filed with BSE in the coming days for confirmation of these approvals.