Proceedings of the 37th Annual General Meeting.
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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.
Imec Services Ltd held its 37th AGM on Thursday, September 25, 2025, via video conferencing from 3:00 PM to 3:18 PM IST. The meeting was chaired by Independent Director Mr. Negendra Singh, with Company Secretary Mr. Adnan Kanchwala also present. Five items of business were put to vote, including adoption of FY2024-25 standalone audited financial statements, reappointment of Mr. Rajesh Soni (who retires by rotation), appointment of M/s. B Maksi Wala & Associates as Secretarial Auditor, approval to make investments/grant loans/provide guarantees in excess of Section 186 limits, and appointment of Ms. Kamna Talreja as Non-Executive Independent Director. All executive and non-executive directors, the CFO, statutory auditors, and the scrutinizer were present. Remote e-voting was open from September 22 to September 24, 2025, and voting results will be announced by September 26, 2025.
Routine procedural filing with no major surprises; however, the appointment of a new Independent Director and the enhanced investment/loan authority under Section 186 may be worth tracking. Investors should watch for the voting results due by September 26, 2025, which will confirm shareholder approval on governance and capital-related resolutions.