Proceedings of the 43rd Annual General Meeting of the Company
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Kuber Udyog Limited held its 43rd Annual General Meeting on Monday, September 29, 2025, from 12:30 P.M. to 1:15 P.M. at The Victoria Memorial School for the Blind, Tardeo, Mumbai. Three directors were present, including Managing Director Chetan Shinde, Executive Director & CFO Sejal Soni, and Independent Director Akshay Poriya, along with 20 shareholders and a scrutinizer from M/s Janki and Associates. The Chairman briefed members on the company's performance for FY ended March 31, 2025, and noted there were no qualifications or adverse remarks in the Auditors' Report. Three resolutions were tabled for shareholder approval: adoption of audited financial statements (ordinary), re-appointment of Chetan Shinde as director via rotation (ordinary), and re-appointment of Mrs. Richa Dani as Independent Director (special). E-voting was open from September 26–28, 2025, and voting results are to be declared and shared with BSE within 48 hours of the meeting's conclusion.
This is a routine regulatory disclosure confirming the AGM was conducted as scheduled. No major corporate actions were announced; voting results for the three resolutions are awaited and could be filed separately with BSE within 48 hours.