Proceedings of the Annual General Meeting held on 19.09.2025.
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The 45th Annual General Meeting of Mac Charles (India) Ltd was held on September 19, 2025 at 3:30 PM via video conferencing, with 34 members in attendance. Five resolutions were passed, including adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Aditya Virwani (who retired by rotation) as a director, and re-appointment of Walker Chandiok & Co LLP as Statutory Auditor for another 5-year term. As special business, Ms. Barkha Mahtani was appointed as Non-Executive Independent Director for 5 years (effective August 6, 2025) and Mr. Umesh Parameshwar Maskeri was appointed as Secretarial Auditor for 5 years. Remote e-voting was conducted from September 16 to September 18, 2025, and the results will be intimated to stock exchanges within 2 working days. The meeting was chaired by Mr. S. N. Nagendra and concluded at 4:00 PM.
This is a routine AGM disclosure with no material surprises. The re-appointment of the statutory auditor and director signals continuity, while the addition of a new Independent Director and Secretarial Auditor strengthens the company's governance framework. Investors should wait for the e-voting results for any specific outcome on each resolution.