Pl find enclosed attached Proceedings of AGM of Envair Electrodyne Ltd held on 29th September 2025 at 11:30 AM.
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Envair Electrodyne Ltd held its 43rd Annual General Meeting on 29th September 2025 from 11:30 AM to 11:55 AM via video conferencing. The meeting was chaired by Mr. Harish Kumar Agarwal, with 24 shareholders present, along with Managing Director Anil Nagpal, two independent directors, the CFO, and the Company Secretary. Five ordinary resolutions were put to vote, covering: adoption of audited financial statements for FY ending 31st March 2025, reappointment of Mr. Anil Nagpal as director (retiring by rotation), reappointment of statutory auditors until the 44th AGM, reappointment of Mr. Anil Nagpal as Managing Director for two years, and appointment of M/s Sanger & Associates as Secretarial Auditor for five years. Remote e-voting was open from 26th to 28th September 2025, with a scrutinizer appointed to consolidate voting results within 48 hours. Shareholder Mr. Amit Bagaria raised questions during the meeting, which the Chairman addressed.
This is a routine procedural filing confirming the AGM was conducted as required; the reappointment of Anil Nagpal as MD for two more years provides continuity in leadership. Investors should watch for the consolidated voting results to be filed within 48 hours to confirm approval of all resolutions.