Mahalaxmi Fabric Mills Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 23, 2025
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Mahalaxmi Fabric Mills Limited held its 34th Annual General Meeting on Saturday, August 23, 2025, via video conferencing, starting at 2:30 PM and concluding at 3:13 PM. The meeting was chaired by Shri Jeetmal Parekh, with all directors, statutory auditor, secretarial auditor, and the CFO in attendance. Five resolutions were put to vote, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2024, re-appointment of Shri Rahul J. Parekh as a director (retiring by rotation), appointment of statutory auditors, re-appointment of secretarial auditor, and continuation of Mr. Jeetmal B. Parekh as director beyond age 75. Both the statutory auditor (Bhanwar Jain & Co.) and secretarial auditor (Malay Desai & Associates) gave unqualified reports with no adverse remarks. Remote e-voting was open from August 20–22, 2025, and voting results will be announced separately and posted on the company, BSE, and NSE websites.
This is a procedural filing confirming the AGM was conducted smoothly with clean audit reports and standard business resolutions. Shareholders should note that the e-voting results are still pending declaration. The delayed AGM (FY24 results being approved in August 2025) and the continuation of a director beyond age 75 are points worth flagging, though both are procedurally compliant.