Proceedings of 79th Annual General Meeting held on 20th August, 2025
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Awaiting price reaction for this filing.
Madhusudan Industries Limited held its 79th Annual General Meeting on 20th August 2025 via video conferencing, from 11:30 AM to 12:00 PM. In the absence of a permanent Chairman, Mr. Premchand Surana was elected to chair the meeting. Four resolutions were tabled: adoption of audited financial statements for FY ending 31st March 2025, reappointment of Mr. Rajesh B. Shah as a director (retiring by rotation), appointment of Mr. Jwalasingh Tulsiram Rajput as an Independent Director (special resolution), and appointment of M/s. Parikh Dave & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30). The Auditors' report and Secretarial Audit Report carried no qualifications or adverse remarks. No shareholders raised questions during the meeting. Voting results will be declared within two working days by the scrutinizer.
This is a routine procedural filing with no major corporate action. Clean audit reports and the addition of a new Independent Director are mildly positive governance signals. Investors should await the voting results to confirm approval of the resolutions.