Proceedings of 54th Annual General Meeting held on Thursday, 25th September, 2025
ICDSLTD · price
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ICDS Limited held its 54th Annual General Meeting on Thursday, September 25, 2025 at 3:00 PM via video conference, chaired by Chairman & Managing Director Mr. Sujir Prabhakar. Four ordinary resolutions were passed with the requisite majority. These included adoption of the audited financial statements for the financial year ended March 31, 2025 along with the Board and Auditors' reports. The other resolutions covered reappointment of Mr. Tonse Sachin Pai as a director retiring by rotation, approval of material related party transactions with subsidiary Manipal Properties Ltd, and appointment of Cs. Shrinivas M Devadiga as Secretarial Auditor. The meeting concluded at 4:00 PM, with the scrutiniser's report to be filed separately within the statutory timeframe.
All four resolutions were passed with the requisite majority, indicating smooth shareholder approval of financials, governance and related-party dealings. For retail investors, this is a routine procedural filing with no material red flags or surprises affecting the stock.