Proceeding of the 89th Annual General Meeting of the Equity shareholders of the company held on Friday 20th June 2025
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El Forge Limited held its 89th AGM on 20th June 2025 at 12:00 noon at its registered office in Kancheepuram District, chaired by Mr. V. Srikanth. The Statutory Auditor's Report for FY ended 31st March 2025 had no qualifications, adverse remarks, or disclaimers. Four resolutions were transacted: (1) adoption of audited financial statements for FY25, (2) reappointment of Mr. V. Srikanth as Director retiring by rotation, (3) reappointment of Mr. K.V. Ramachandran as Vice Chairman & Managing Director, and (4) appointment of Mrs. Satyadevi Alamuri as Secretarial Auditor for FY 2025-26. Remote e-voting was held from 17th–19th June 2025, with ballot paper facility also provided during the meeting. Company Secretary Mrs. R. Sowmithri and Independent Director Mrs. Shubha Ganesh were granted leave of absence. The meeting concluded at 13:00 IST, with e-voting results to be submitted to the stock exchange later.
Routine AGM proceedings with all items expected to be approved by shareholders. Clean auditor's report and standard reappointments suggest no governance red flags. Voting results, when announced, will confirm shareholder support for the resolutions.