Outcome of proceeding of 41st AGM of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
East Buildtech Ltd held its 41st Annual General Meeting on September 30, 2025, at 1:23 PM via video conferencing. The meeting was chaired by Independent Director Mr. Suresh Kumar Goenka, with CMD Mr. Madhusudan Chokhani and two other directors present. No qualifications, reservations, or adverse remarks were noted in the Statutory Auditor's or Secretarial Auditor's reports for FY2024-25. Four resolutions were put to vote, including adoption of audited financial statements, re-appointment of Mr. Madhusudan Agarwal as a director (retiring by rotation), appointment of M/s SSPK & Co. as Secretarial Auditors, and approval of related party transactions under Section 188 of the Companies Act, 2013. Remote e-voting was conducted from September 27-29, 2025, with voting results to be declared within two working hours.
This is a routine AGM outcome filing with no major surprises — clean audit reports and standard agenda items suggest stable governance. Shareholders should watch for the e-voting results, particularly the voting outcome on related party transactions, which can be a governance signal.