Proceedings of 44th Annual General Meeting.
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Edvenswa Enterprises Ltd held its 44th Annual General Meeting on Tuesday, September 30, 2025, via video conferencing, starting at 10:00 AM and concluding at 10:28 AM. The meeting was chaired by Managing Director Mr. Uppuluri Sreenivasa Sreekanth, with 64 members attending through VC. Three resolutions were tabled: (1) adoption of audited financial statements for the year ended March 31, 2025; (2) re-appointment of Mr. Uppuluri Sreenivasa Sreekanth (DIN: 01275332), who retires by rotation; and (3) appointment of M/s BSS & Associates as secretarial auditor. Remote e-voting was open from September 27 to September 29, 2025, and Mrs. D. Renuka, Practicing Company Secretary, was appointed as scrutinizer. The combined voting results will be submitted to BSE and posted on the company website in due course.
This is a routine AGM outcome filing with no material surprises. The voting results are still pending and will be disclosed separately; shareholders should watch for the scrutinizer's report to confirm passage of the resolutions, including the director re-appointment.