Outcome of 33rd Annual General Meeting held today as on 25.09.2025 Thursday at the registered office of the company located at 252 New Cloth Market Opposite Raipur Gate Ahmedabad-380002 ....
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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.
The 33rd AGM of Ashtasidhhi Industries Limited (formerly Gujarat Investa Limited, BSE: 531341) was held on Thursday, 25 September 2025 at the registered office in Ahmedabad from 11:00 AM to 12:15 PM, chaired by Mr. Purushottam R. Agarwal with 33 shareholders present in person and all directors attending except Mr. Sudhir Kumar Asthana. Seven ordinary resolutions were put to vote, covering: adoption of FY2024-25 financial statements, reappointment of Mr. Purushottam Agarwal (retiring by rotation), regularisation of three directors (Ms. Umang Khaitan, Mr. Anjani Agarwal, and Mr. Sudhir Kumar Asthana), appointment of M/s Umesh Ved & Associates as secretarial auditor, and approval of material related party transactions with Anunay Fab Limited. Voting was conducted through remote e-voting between 22–24 September 2025 combined with a physical poll at the meeting, with M/s Umesh Ved & Associates appointed as scrutinizer to ensure a fair process. The Chairman noted that consolidated voting results from e-voting and poll will be intimated to the stock exchanges and posted on the company's website once received from the scrutinizer. All routine procedural items were completed with no disruptions, and the meeting ended with a vote of thanks.
This is a routine AGM procedural filing with no immediate material surprises; the only item warranting close attention is the shareholder-approved material related party transaction with Anunay Fab Limited. Investors should watch for the separate voting results announcement, which will confirm whether all resolutions passed and by what margins.