Announced Tue, 30 Sept · 17:30 IST

AGM 2025 Scrutinizer report with voting results attached

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Expo Engineering And Projects Ltd (formerly Expo Gas Containers Ltd) held its 42nd Annual General Meeting on September 29, 2025 via Video Conferencing, from 11:30 AM to 12:15 PM. Out of 9,759 total shareholders on record, only 40 attended through VC (8 from promoter group, 32 from public). All six ordinary resolutions were passed with overwhelming majority. The resolutions covered adoption of FY25 audited accounts, re-appointment of two retiring directors (Murtuza Mewawala and Sajjad Hussein Natthani), ratification of statutory auditors K.S. Shah & Co., re-appointment of Hasanain S. Mewawala as Managing Director, and appointment of ND & Associates as Secretarial Auditor for 5 years. Total votes polled were 1.11 crore out of 2.28 crore outstanding shares (48.78% turnout), with promoters voting 10.67 lakh shares in favor on non-conflicted items.

Likely market impact

Routine procedural filing with no material surprises - all resolutions passed comfortably with near-unanimous support (99.99-100%), reflecting strong promoter and public shareholder alignment. No negative impact expected on stock price; this is standard post-AGM regulatory disclosure.