Scrutinisers Report on all the resolutions set out in the notice of the 3nd Annual General Meeting held on 04th September 2025
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Labelkraft Technologies Limited held its 3rd AGM on 4 September 2025, where all 7 resolutions were passed unanimously with 100% votes in favour. Total votes polled were 25,02,000 out of 32,44,000 outstanding shares (77.13% participation), with zero votes against and no invalid votes. The resolutions covered adoption of FY25 audited financials, re-appointment of two retiring directors (Mr. Ranjeet Kumar Solanki and Ms. Shraddha), re-appointment of Mr. Ranjeet Kumar Solanki as Chairman & MD, re-appointment of Ms. Shraddha and Ms. Raashi Jain as Whole-time Directors, and appointment of Secretarial Auditors. Out of 184 total shareholders, only 10 attended in person (5 promoter group, 5 public), and no e-voting or video conferencing facility was used.
Routine procedural disclosure with no material business impact — all resolutions passed cleanly with 100% support. Shareholders should note the continued leadership of the existing promoter-family directors (Solanki, Shraddha, and Raashi Jain) at the helm of the company.