This is to inform you that 42 Annual General Meeting (AGM) of the Company was held today i.e. Tuesday, September 16, 2025 through video conferencing facility and the business mentioned ....
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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.
Ironwood Education Limited held its 42nd AGM on Tuesday, September 16, 2025, via video conferencing from 3:00 PM to 3:23 PM, chaired by Mr. Rakesh Bhatia. The meeting covered ordinary business including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and reappointment of Ms. Bela Desai as a director liable to retire by rotation. Special business included appointment of Mr. Vijayshankar Tripathi as Director and Executive Director, appointment of new Secretarial Auditors, alteration of the Main Object Clause of the MOA, restated Articles of Association, increase in borrowing and investment limits, and 9 separate resolutions approving material related party transactions with promoter group entities. Remote e-voting was conducted between September 11 and September 15, 2025, with Sonali Gamne & Associates appointed as Scrutinizer.
This is a routine procedural filing confirming the AGM was held. The wide range of special business resolutions — especially increased borrowing limits and multiple related party transactions with promoter-linked entities — may warrant shareholder attention once voting results are declared within 48 hours, as these could affect governance, leverage, and promoter dealings.