Proceedings of the 36th Annual General Meeting
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Enterprise International Ltd held its 36th Annual General Meeting on 10 September 2025 at 10:00 AM at Kolkata, which concluded in just 15 minutes at 10:15 AM. Mr. Gopal Das Sarda was elected as Chairman to preside over the meeting. Shareholders were given remote e-voting facility from September 7 to September 9, along with ballot paper voting at the venue. Three ordinary resolutions were tabled: adoption of audited financial statements for FY ending 31 March 2025, re-appointment of Sri Aditya Sarda as director (retiring by rotation), and re-appointment of Sri Sudip Kundu as Independent Director. Mr. B.L. Patni, Practicing Company Secretary, was appointed as scrutinizer for the voting process, and results will be shared with BSE.
This is a routine regulatory disclosure of AGM proceedings. The re-appointment of directors and adoption of FY25 financial statements are standard agenda items. Investors should await the voting results to confirm shareholder approval on each resolution. No major strategic or financial decisions were announced at the meeting.