Outcome of the 34th Annual General Meeting held on Saturday 27th September 2025
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Awaiting price reaction for this filing.
Mahalaxmi Seamless Limited held its 34th Annual General Meeting on Saturday, September 27, 2025, at its registered office in Pipenagar (Sukeli), Maharashtra, from 9:00 a.m. to 10:00 a.m. Three ordinary resolutions were tabled: (1) adoption of the audited standalone financial statements for the year ended March 31, 2025, (2) re-appointment of Madhavprasad Govindram Jalan (DIN: 00217236) as a director retiring by rotation, and (3) appointment of M/s Neelakshee R. Marathe & Co., Practicing Company Secretaries as Secretarial Auditors. Shareholders were provided remote e-voting facilities from September 24 to September 26, 2025, along with physical ballot voting at the venue. The detailed voting results are yet to be filed with BSE, pending receipt of the scrutinizer's report.
This is a routine procedural filing confirming the AGM was conducted as scheduled. No major corporate action — only standard items like financial statement adoption and director re-appointment. Investors should watch for the upcoming voting results filing for any signs of shareholder dissent on resolutions.