Please find enclosed herewith the Summary Proceedings of 36th AGM held on 29th September, 2025 at the Registered Office of the Company at Chennai through VC/OAVM
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Elango Industries Ltd held its 36th Annual General Meeting on 29th September 2025 at 11:00 AM via video conferencing from its registered office in Chennai. The meeting was chaired by Mr. S. Elangovan, with all directors, statutory auditors, secretarial auditor, CFO and company secretary in attendance. Members adopted the audited financial statements for FY ended 31st March 2025 and approved several key resolutions including re-appointment of statutory auditor P. Pattabiramen & Co for a second 5-year term and re-appointment of Mr. S.A. Premkumar as a director.
The AGM approved director re-appointments, statutory auditor re-appointment, new independent director appointments, and ratification/approval of related party transactions for FY24-25, FY25-26 and FY26-27 — these are routine governance items with no immediate material impact on minority shareholders, though the multiple related party transaction approvals are worth monitoring.