Outcome of 05th Annual General Meeting of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Getalong Enterprise Ltd held its 5th Annual General Meeting on 29th September 2025 at its registered office in Mumbai, from 2:30 PM to 3:50 PM. Only 9 members attended in person along with 6 proxies, indicating a very small shareholder base. The meeting was chaired by Managing Director Harsha Vikram Jain, with directors Payal Vikram Jain and Yash Bharat Mandlesha also present. Members transacted four key items: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Payal Vikram Jain as director (retiring by rotation), appointment of K Pratik & Associates as secretarial auditor, and a special resolution approving loans to related party Osiyaa Polypacks Limited. Voting was conducted by ballot paper since the company is exempt from providing e-voting facility under SEBI ICDR Chapter XB rules. Results are awaited and will be filed separately upon receiving the scrutinizer's report.
Routine AGM with standard resolutions passing through, but shareholders should watch for the outcome of the related party loan to Osiyaa Polypacks Limited — this is a special resolution requiring extra scrutiny. The very small attendance (9 members + 6 proxies) suggests a closely-held company with limited public float. Voting results and scrutinizer's report will be filed separately on the stock exchanges.