Submission of 12th AGM of the company
Price
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Awaiting price reaction for this filing.
JLA Infraville Shoppers Ltd held its 12th Annual General Meeting on Friday, September 26, 2025, via Video Conferencing from 1:30 PM to 2:00 PM IST, with 8 shareholders attending remotely. The meeting, chaired by Director Mr. Chirag, had the required quorum present. Six resolutions were moved: one ordinary resolution to adopt the audited financial statements for FY ended March 31, 2025, and five resolutions related to the regularisation and re-appointment of directors — Ms. Geeta Devi and Mr. Manish Chandra (both as Non-Executive Independent Directors), Mr. Chirag (as Executive Director), Mr. Harish and Ms. Indrawati (both as Non-Executive Directors). ACS Parul Agrawal was appointed as scrutinizer for the e-voting process, and results are to be announced within 2 working days. The members were also briefed on the company's financial performance and future plans.
No material strategic or financial action was disclosed — this is a standard procedural filing. The regularisation of multiple additional directors suggests recent board reconstitution, but no specific financial outcomes or new business decisions were announced that would directly impact share price.