Summary of Proceedings of Sixty-Second (62nd) Annual General Meeting ("AGM") of Elpro International Limited.
ELPROINTL · price
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Elpro International Ltd held its 62nd Annual General Meeting on September 30, 2025 at 09:00 a.m. in Mumbai, chaired by Chairman & Managing Director Mr. Deepak Kumar. Four items were transacted: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Surbhit Dabriwala as a director retiring by rotation, (3) re-appointment of Mr. Deepak Kumar as Chairman and Managing Director via a special resolution, and (4) appointment of M/s. Jayshree A. Lalpuria & Co. as Secretarial Auditors for five consecutive years. The auditor's report contained no adverse remarks, qualifications, or disclaimers. Remote e-voting ran from September 27 to September 29, 2025, and a poll was conducted at the meeting for all agenda items; the combined voting results are to be announced within two working days. The meeting concluded at 09:35 a.m.
Routine procedural filing — no material corporate action that should move the stock. Shareholders should watch for the voting result announcement (within 2 working days) to confirm the re-appointment of Mr. Deepak Kumar and the new secretarial auditor.