Scrutinizer''s Report for AGM held on 19.09.2025.
MCCHRLS-B · price
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Mac Charles (India) Limited held its 45th AGM on September 19, 2025 via video conferencing, with all 5 resolutions passed with overwhelming shareholder approval. Total votes cast stood at 1,03,38,136, of which 1,03,37,933 (99.998%) voted in favor and only 203 (0.002%) voted against across all resolutions. Key business included adoption of audited financial statements for FY ended March 31, 2025 (both standalone and consolidated), re-appointment of Mr. Aditya Virwani as Director (retiring by rotation), re-appointment of Walker Chandiok & Co LLP as statutory auditors for 5 years, appointment of Ms. Barkha Mahtani as Independent Director for 5 years, and appointment of Mr. Umesh P Maskeri as secretarial auditor for 5 years. The remote e-voting was facilitated by CDSL between September 16-18, 2025.
All routine AGM items were cleared with near-unanimous shareholder support, indicating no meaningful dissent or governance concerns. The re-appointment of a Big-4 affiliated auditor (Walker Chandiok) and continuity of board appointments suggest stable governance with no disruptive changes for shareholders.