Outcome of 52nd Annual General Meeting held on 15 September 2025
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Garg Furnace Ltd held its 52nd Annual General Meeting on 15 September 2025 at 11:00 a.m. at its registered office in Ludhiana, Punjab. Seven business items were considered: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Director Toshak Garg (retiring by rotation), re-appointment of statutory auditors M/s Ashwani & Associates, re-appointment of cost auditors, appointment of M/s PDM & Associates as secretarial auditor, approval of material related party transactions, and appointment of Mrs. Mehak Jain as Independent Director (special resolution). Remote e-voting was held from 12–14 September 2025, with ballot voting also available at the meeting. The meeting concluded at 1:30 p.m., and the consolidated voting results are to be submitted to BSE separately within the stipulated time.
The filing is a standard procedural disclosure with no surprise announcements. The actual voting results, which will determine whether each resolution passed, are pending and may influence minor governance perception. No material business or financial impact is expected from this filing itself.