Proceeding of 38th Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Equilateral Enterprises Ltd held its 38th Annual General Meeting on September 30, 2025, via video conferencing, starting at 4:30 PM and ending at just 4:45 PM. Only 7 members attended through VC. Four directors and two KMPs (Company Secretary and CFO) were present, along with the scrutinizer from a practicing company secretary firm. The AGM covered the adoption of standalone financial statements for FY ending March 31, 2025 (ordinary resolution), plus three special resolutions: approval of borrowing limits under Section 180(1)(c), approval of limits for loans, guarantees and investments under Section 186, and appointment of a secretarial auditor. E-voting was conducted via NSDL from September 27 to September 29, with additional 30 minutes of voting after the meeting. The Chairman briefly discussed business activities and FY 2024-25 performance. No shareholders who registered as speakers were present to raise queries.
Voting results are still pending and will be announced within two working days, which investors should watch for. The proposed special resolutions on higher borrowing and investment limits may signal plans for future expansion or capital activity, while the very low attendance and short meeting duration suggest limited retail interest in this small-cap stock.