Maha Rashtra Apex Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes.
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Maha Rashtra Apex Corporation Limited held its 81st Annual General Meeting on September 24, 2025, via video conferencing from 11:00 AM to 11:35 AM, chaired by Mr. K. B. Shetty with 37 members present. Five resolutions were transacted: adoption of audited financial statements for FY ending March 31, 2025; re-appointment of Managing Director Mr. Aspi Nariman Katgara (retiring by rotation); appointment of a Secretarial Auditor; change in designation of Mr. Nagarajan Sivaramakrishnan from Non-Executive Director to Independent Director; and alteration of Articles of Association covering Articles II, IV, VII, X and XXII. Remote e-voting was open from September 21–23, 2025, and the scrutinizer was authorised to compile consolidated voting results. The voting results and scrutinizer's report are to be filed separately with the exchanges.
Routine AGM compliance filing. No material business or financial impact disclosed at this stage; shareholders should await the consolidated voting results for the actual outcome of the resolutions, particularly the special resolutions on director designation change and Articles alteration.