Summary proceedings of AGM of the company.
Price
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Awaiting price reaction for this filing.
Abhijit Trading Company Limited held its 43rd Annual General Meeting on August 26, 2025 via video conferencing, running from 1:00 PM to 1:22 PM IST, with 9 shareholders attending. Members were briefed on the company's financial performance and future plans. Six resolutions were moved, including adoption of FY25 financial statements, re-appointment of Mrs. Babita Jain as director (retiring by rotation), appointment of M/s VRSK & Associates as statutory auditor for 5 years, appointment of M/s Parul Agrawal & Associates as secretarial auditor for FY26, and regularisation of Mr. Asutosh Arun Sahu and Mr. Sanjay Tulsidas Bhanushali as Non-Executive Independent Directors. No shareholders registered as speakers during the August 23-25 window. E-voting results are to be announced within 2 working days.
Routine AGM proceedings with standard business items — adoption of accounts, auditor appointments, and director regularisations. No material policy changes or special announcements; minimal price-moving implication expected unless e-voting outcomes reveal dissent.