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Awaiting price reaction for this filing.
Maitri Enterprises Ltd held its 34th Annual General Meeting on September 29, 2025, at its registered office in Ahmedabad. All three ordinary resolutions were approved by shareholders with the requisite majority. A total of 29,65,667 votes were polled out of 44,00,000 outstanding shares, representing a 67.40% voting turnout. The adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 was passed unanimously with 100% votes in favor. The re-appointment of Mr. Rameshlal Bullchand Ambwani as director (retiring by rotation) and the appointment of M/s. SJV & Associates as Secretarial Auditors were both passed with 99.98% votes in favor.
This is a routine compliance filing with no material impact on shareholders. Chairman Rameshlal Ambwani continues on the board, and M/s. SJV & Associates has been appointed as Secretarial Auditor.