The proceedings of EGM held today i.e., 10th May, 2025 pursuant to Regulation 30 of SEBI(LODR) is submitted herewith
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Garment Mantra Lifestyle Ltd held its 2nd EGM of 2025 on 10th May 2025 at 11:00 AM in Tirupur, chaired by Managing Director Mr. Prem Aggarwal, and concluded at 11:35 AM. Three special resolutions were put to vote: re-appointment of Mr. Prem Aggarwal as Managing Director for another 5-year term, re-appointment of Mrs. Shikha Aggarwal as Whole Time Director for another 5-year term, and regularization of Mr. S. Babu as Independent Director. Remote e-voting was open from 7th May to 9th May 2025, with a poll conducted at the meeting for members who hadn't voted electronically. Mr. G. Vasudevan, Practising Company Secretary, was appointed as scrutinizer, and the combined voting results are to be announced within 2 working days.
The re-appointments of the Managing Director and Whole Time Director signal continuity in leadership at the apparel company. The actual voting outcome is still pending and will be disclosed separately, which investors should watch for any surprises on shareholder approval. Routine in nature with no immediate material impact expected on the stock price.