submitting the revised outcome of AGM, rectifying the below mentioned error: due to an inadvertent typographic error, the name of auditor and the firm was incorrectly mentioned in the earlier ....
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East Buildtech Ltd has filed a revised summary of proceedings of its 41st Annual General Meeting held on 30th September 2025 via video conferencing, to correct a typographic error in the name of the statutory auditor and the firm mentioned in the earlier filing. The correct statutory auditor is Mr. Rashi Goswami, Partner of Suresh Kumar Mittal & Co., Chartered Accountants, and the secretarial auditor is M/s SSPK & Co., Company Secretaries (Mr. Sanjeev Pandey). The AGM lasted from 1:23 PM to 1:41 PM and was chaired by Independent Director Mr. Suresh Kumar Goenka, with CMD Mr. Madhusudan Chokhani and other directors present. Four business items were transacted, including adoption of FY25 audited financial statements (with no audit qualifications), re-appointment of Mr. Madhusudan Agarwal as director, appointment of SSPK & Co. as secretarial auditor, and approval of related party transactions. Voting was conducted through CDSL's e-voting platform, with results to be announced within two working days.
This is an administrative correction with no material impact on shareholders or the company's financials. The actual AGM proceedings and resolutions remain unchanged; only the auditor's name was wrongly typed in the initial filing.