Energy Development Company Limited has informed the Exchange about Shareholders meeting
ENERGYDEV · price
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Energy Development Company Limited held its 30th Annual General Meeting on 27th September 2025 at 12:00 noon at the Harangi Hydro Electric Project site in Kodagu, Karnataka, with a video conferencing option for remote attendees. Chaired by Director Mrs. Pankaja Kumari Singh, the meeting covered five items: adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, re-appointment of Mrs. Pankaja Kumari Singh (who retired by rotation), ratification of Cost Auditors' remuneration for FY 2025-26, appointment of Ms. Sweety Sharma as Secretarial Auditor, and re-appointment of Mr. Aman Jain as Independent Director for a second 5-year term. Remote e-voting was open from 24th to 26th September 2025, and voting results will be declared on or before 30th September 2025. The meeting concluded at 1:40 p.m.
This is a routine regulatory disclosure of AGM proceedings with standard business items — adoption of financial results, director re-appointments, and auditor ratifications. No material surprise is evident; shareholders should watch for the voting results to be published by 30th September 2025 for any meaningful signal on shareholder approval levels.