Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, please find enclosed herewith Summary Proceedings of 40th Annual General Meeting of the company held on September 03, 2025 at ....
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Enbee Trade & Finance Ltd held its 40th Annual General Meeting on September 3, 2025, at its registered office in Lower Parel, Mumbai, from 12:30 PM to 2:00 PM, with 79 members in attendance. The meeting was chaired by Managing Director Amarr Narendra Galla, with all key managerial personnel, statutory auditors (M/s HPVS & Associates), internal auditors (M/s Spire Risk Advisors LLP), and secretarial auditor/scrutinizer (M/s Feni Shah & Associates) present. The auditor's reports for FY2024-25 contained no adverse remarks or qualifications. Ten resolutions were put to vote, including adoption of audited FY2024-25 financials, re-appointment of Mrs. Ssamta A. Gaala as Whole-time Director, appointment of Mr. Hiren Gor as Independent Director for 5 years, increase in authorised share capital, appointment of statutory and secretarial auditors, ratification of related party transactions with Narendra Gala HUF, approval of material related party transactions for FY2025-26, and two special resolutions covering power to invest in property/gold/commodities and conversion of loans into shares or convertible instruments.
The AGM was routine with standard governance items, but shareholders should watch for the voting results (due within 2 working days), particularly on the special resolutions involving authorised capital increase and loan-to-equity conversion, which could dilute existing holdings or alter the capital structure.