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Awaiting price reaction for this filing.
East Buildtech Limited (formerly Chokhani Business Limited) held its 41st Annual General Meeting on 30th September 2025 via video conferencing. All four resolutions in the AGM notice were passed with the required majority. Resolution 1 (adoption of audited financial statements for FY ended 31 March 2025) was approved with 99.87% votes in favor. Resolution 2 (re-appointment of Mr. Madhusudan Agarwal as Director, retiring by rotation) was passed with 99.45% support. Resolution 3 (appointment of M/s SSPK & Co. as Secretarial Auditors) received 99.44% approval. Resolution 4 (approval of related party transactions under Section 188) was passed as a Special Resolution with 99.87% votes in favor. A total of 1,94,131 valid votes were cast, with 71 shareholders attending the meeting through video conferencing out of 2,737 shareholders on the record date.
All resolutions including the key related party transactions approval have been cleared by shareholders, providing governance continuity and removing any uncertainty around these routine corporate actions. This is a procedural filing with no material negative signal for shareholders.