Imagicaaworld Entertainment Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Imagicaaworld Entertainment Limited held its 16th Annual General Meeting on September 29, 2025, via video conferencing from 11:30 a.m. to 12:37 p.m. Chairman Rajesh Malpani was absent due to travel constraints, so Managing Director Jai Malpani chaired the meeting. Four ordinary resolutions were put to vote, covering adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Manish Malpani as a Director (retiring by rotation), appointment of M/s. Parikh & Associates as Secretarial Auditors, and approval of a material related party transaction to acquire Malpani Parks Ahmedabad Private Limited from Malpani Parks Private Limited. All four resolutions were passed with the requisite majority. The combined voting results (remote e-voting plus e-voting at AGM) are pending submission by Scrutinizer Mr. Mitesh Dhabliwala of M/s. Parikh & Associates.
This is a routine post-AGM disclosure confirming that key annual items, including the Malpani Parks Ahmedabad acquisition (a related party transaction), were approved by shareholders. Investors should await the scrutinizer's detailed voting results, particularly for the related party transaction, to gauge shareholder sentiment on the acquisition.