Proceedings of 34th Annual General Meeting of the Company.
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Maitri Enterprises Ltd held its 34th Annual General Meeting on September 29, 2025, from 12:00 PM to 12:45 PM at its registered office in Ahmedabad, Gujarat. The meeting was attended by 31 members out of 12,069 total shareholders. Six directors were present, including Managing Director Jaikishan Ambwani and Chairman Rameshlal Ambwani, along with the Company Secretary and CFO. Three resolutions were considered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Rameshlal Bullchand Ambwani as a director (retiring by rotation), and (3) appointment of M/s. SJV & Associates as Secretarial Auditors. Remote e-voting was conducted via CDSL from September 26 to September 28, 2025, with consolidated results to be announced within two working days.
This is a routine procedural filing with no major strategic or financial surprises. The re-appointment of a promoter director and appointment of secretarial auditors are standard governance matters. Investors should wait for the e-voting results, which may marginally influence sentiment but are unlikely to materially affect the stock price.