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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.
The 30th AGM of the company was held on September 30, 2025 at 10:00 a.m. via Video Conferencing and concluded in just 15 minutes at 10:15 a.m. Only 18 members attended through VC. The meeting, chaired by CMD Mr. Pratik Ashok Kumar Patwari, considered 8 resolutions including adoption of FY 2024-25 financial statements, reappointment of Mr. Patwari as Director (retiring by rotation), regularization of three Independent Directors (Mrs. Priyanka K Gola, Mr. Nayan Patel, and Mr. Arvind Kumar Bhandari), appointment of Mr. Patwari as Chairman & Managing Director, appointment of M/s. Utkarsh Shah & Co. as Secretarial Auditor for FY 2025-26 to 2029-30, and continuation of Mr. Bhandari as Independent Director beyond age 75. The Statutory Auditor's Report was unqualified, and no questions were received from members on the financials. E-voting results will be announced by October 2, 2025, with M/s Utkarsh Shah & Co. acting as scrutinizer.
This is a routine procedural filing with no material surprises — the audit report is clean and the proposed appointments strengthen the board with independent directors. Voting results are pending and may be the next catalyst for stock movement, though the very short meeting duration and low member turnout suggest limited shareholder engagement.