Submission of Voting Results and Scrutinizer report.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Abhijit Trading Company Ltd held its 43rd Annual General Meeting on 26th August 2025 via video conferencing, lasting about 22 minutes. Out of 687 shareholders on record date, only 9 public shareholders attended through VC and 591 members cast votes through remote e-voting, polling 29,543,630 shares (99.47% of outstanding). All 6 resolutions were passed unanimously with 100% votes in favour and zero votes against. Key items included adoption of FY25 financial statements, appointment of M/s V R S K & Associates as new statutory auditor, appointment of M/s Parul Agrawal & Associates as secretarial auditor for FY26, and regularisation of two additional directors — Mr. Asutosh Arun Sahu and Mr. Sanjay Tulsidas Bhanushali — as Non-Executive Independent Directors.
Routine procedural filing confirming smooth shareholder approval with no dissent. Notable changes for investors: a new statutory auditor (V R S K & Associates) replacing the previous one, and the addition of two independent directors to the board, strengthening board composition.