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Awaiting price reaction for this filing.
Maharashtra Corporation Limited held its 43rd Annual General Meeting on 30 September 2025 from 12:00 PM to 12:25 PM at a venue in Andheri West, Mumbai. Remote e-voting was open from 27 to 29 September 2025, and the required quorum was present. Five ordinary resolutions were tabled: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Tilokchand Manaklal Kothari (DIN: 00413627) as director, who retires by rotation, (3) approval of material related party transactions, (4) appointment of M/s. Kirti Sharma & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and (5) regularization of Mr. Vikasjeet Singh (DIN: 11228402) as a director. Voting was conducted via remote e-voting and ballot paper at the meeting. The document does not include the actual voting results (for/against counts or percentages) for any of the resolutions.
This is a routine procedural filing confirming the AGM was duly convened and all five ordinary resolutions were moved. No material business decision or financial outcome is disclosed here; shareholders should wait for the separate voting results announcement to gauge shareholder sentiment, especially on the related party transactions resolution.