Proceedings of the 34th Annual General Meeting held on Saturday 27th September, 2025
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Mahalaxmi Seamless Limited held its 34th Annual General Meeting on Saturday, September 27, 2025, from 9:00 AM to 10:00 AM at Pipenagar (Sukeli), Maharashtra. Managing Director Mr. Vivek Madhavprasad Jalan chaired the meeting, which had the required quorum present. Three ordinary resolutions were transacted: (1) adoption of audited standalone financial statements for the year ended March 31, 2025, (2) re-appointment of Mr. Madhavprasad Govindram Jalan as a director retiring by rotation, and (3) appointment of M/s Neelakshee R. Marathe & Co. as Secretarial Auditors with remuneration to be fixed. Remote e-voting was conducted from September 24 to September 26, 2025, and voting results were to be announced within two working days of the meeting.
This is a routine compliance filing disclosing the outcomes of the AGM. No material new information on earnings, dividends, or strategic direction was announced; shareholders should await the formal voting results to confirm passage of the three resolutions.