Ellenbarrie Industrial Gases Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
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Ellenbarrie Industrial Gases held its 51st Annual General Meeting on September 24, 2025, via video conferencing from 4:00 PM to 4:30 PM IST, chaired by Chairman & Managing Director Padam Kumar Agarwala. Five resolutions were put to vote and all were passed with the required majority: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Joint Managing Director Varun Agarwal who retires by rotation, (3) ratification of Cost Auditor remuneration for FY ending March 31, 2026, (4) appointment of the Secretarial Auditor, and (5) a special resolution to keep the Register of Members with RTA KFin Technologies Limited. Both the Statutory Auditor's and Secretarial Auditor's reports contained no qualifications or adverse remarks. Remote e-voting was open from September 21 to 23, 2025, with an Insta Poll option at the meeting; detailed voting results will be filed separately with the exchanges.
This is a routine procedural filing confirming that all AGM resolutions, including board re-appointments and auditor ratifications, were approved. No material surprises were disclosed; detailed voting results are awaited and could drive minor sentiment moves.