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Makers Laboratories held its 40th AGM on 8th August 2025 via video conferencing, chaired by Mr. R. K. P. Verma. All directors, the CEO, CFO and Company Secretary were present, along with statutory and secretarial auditors. Eight resolutions were put to e-voting, covering adoption of FY25 audited financial statements, re-appointment of Mr. Nilesh Jain as director (retiring by rotation), and re-appointment of Mr. Vishal Jain as Independent Director for a second five-year term (Nov 2025 to Nov 2030). Members were also asked to approve related party transactions with Ipca Laboratories Ltd. and Lyka Labs Ltd., appoint Parikh & Associates as Secretarial Auditors for five years, and ratify the Rs. 1.5 lakh remuneration of cost auditors Poddar & Co. for FY25 and FY26. Remote e-voting ran from 4th to 7th August with the cut-off date of 1st August. The meeting concluded at 1:30 p.m.; voting results will be announced once the scrutinizer submits her report.
This is a routine AGM disclosure with no surprises flagged so far — only procedural matters and standard appointments. The related party transactions with Ipca Laboratories (the parent group) and Lyka Labs are the items shareholders should watch when voting results are declared, as they indicate ongoing inter-group dealings.