IZMO Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
IZMO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
IZMO Limited held its 30th Annual General Meeting on September 26, 2025 via video conference, from 12:30 PM to 1:20 PM IST. A total of 78 members attended the meeting. Four resolutions were considered: adoption of the audited standalone and consolidated financial statements for FY ending March 31, 2025; re-appointment of Mrs. Kiran Soni as Whole-time Director (retirement by rotation); re-appointment of Mrs. Shashi Soni as Whole-time Director (special resolution); and appointment of Mr. Syed Shahabuddin as Secretarial Auditor. The statutory auditor and secretarial auditor reports were both unqualified with no adverse observations. E-voting was conducted remotely from September 23-25, 2025, with the voting cut-off date set as September 19, 2025, followed by e-voting during the AGM.
This is a routine regulatory filing confirming standard AGM proceedings and shareholder approval of ordinary course items. There are no material surprises, no auditor qualifications, and no new strategic disclosures that would significantly move the stock price.