proceeding of AGM 26.09.2025
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Awaiting price reaction for this filing.
Inani Securities Ltd held its 31st Annual General Meeting on 26 September 2025 via video conferencing from 12:30 PM, with the registered office in Hyderabad as the deemed venue. The meeting was attended by Managing Director Lakshmikanth Inani, Whole-time Director Vishnukanth Inani, three Independent Directors, Company Secretary Preeti Yadav, and representatives of the Statutory Auditors, Secretarial Auditor, and Scrutinizers. The only business transacted was the ordinary item of adopting the audited Balance Sheet and Statement of Profit and Loss for the financial year ending 31 March 2025, along with the Directors' and Auditors' Reports. M/s. Loya & Shariff was appointed as Scrutinizer for the e-voting process, and the chairman shared the company's accomplishments for 2025 with members. Voting results from remote e-voting and e-voting at the meeting will be announced later and filed with the stock exchange.
This is a routine procedural filing confirming the AGM was conducted as per regulations. No special resolutions, dividends, or major corporate actions were announced in this summary, so there is no immediate material impact on shareholders or stock price. Investors should wait for the separate voting results and scrutinizer's report for any decisions taken at the meeting.