Proceedings of the 40th 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.
Nibe Ordnance and Maritime Limited (formerly Anshuni Commercials Limited) held its 40th AGM on September 30, 2025, via video conferencing from 11:00 AM to 11:32 AM. Only 11 members attended the meeting, and no shareholders registered as speakers. The audit report had no qualifications, so the financial statements and Board's Report were taken as read. Remote e-voting was open from September 27 to September 29, 2025, with CS Dhirendra Maurya appointed as Scrutinizer. Voting results were to be declared within 2 working days. The Board comprises a Whole-time Director (Mahesh Panwar), Non-Executive Directors (Ganesh Nibe, Venkateswara Mannava), Independent Directors (Bhagwan Gadade, Shilpa Bhatia, Soonil Bhokare), CFO Rajendra Apte, and CS Mukesh Ranga.
Routine procedural filing — no major decisions or material announcements were made at this AGM. However, the company's recent rebrand to 'Nibe Ordnance and Maritime Limited' signals a pivot toward the defence sector, which shareholders should track for future business updates.