The 44th Annual General Meeting ('AGM') of the Company was held on Tuesday, September 30, 2025, at 5th floor Nanavati Mahalaya, Homi Modi street, near Bombay House, Fort, Mumbai - 400001 ....
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IDream Film Infrastructure Company Ltd held its 44th AGM on September 30, 2025, from 11:30 AM to 12:30 PM at Nanavati Mahalaya, Fort, Mumbai. Remote e-voting was open from September 27 to September 29, 2025. Five resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Managing Director Kalpana Shripal Morakhia (DIN: 00336451), who retires by rotation; appointment of Prateek Maheshwari & Associates as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30); and a special resolution to divest 100% shareholding in wholly owned subsidiary AHA Parks Limited. Hetal Doshi & Associates was appointed as Scrutinizer in place of Rathi & Associates. Voting results will be submitted to the stock exchanges within two working days.
The standout item for shareholders is the proposed full divestment of AHA Parks Limited, a wholly owned subsidiary — once the special resolution voting outcome is disclosed, it will signal a restructuring move that could reshape the company's consolidated financials and business focus. Voting results expected within two working days will clarify the level of shareholder support.