Man Industries (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Man Industries (India) Limited held its 37th Annual General Meeting on September 26, 2025, at 3:00 p.m. via Video Conferencing, which concluded in just 15 minutes at 3:15 p.m. with the required quorum present. Chairman Mr. R. C. Mansukhani, Managing Director Mr. Nikhil Mansukhani, three Independent Directors, the CFO, and the Company Secretary attended the meeting. Four agenda items were taken up: adoption of audited financial statements (standalone and consolidated) for FY ending March 31, 2025, re-appointment of Mr. Narendra Mairpady as Independent Director for 5 years, appointment of M/s. Mayank Arora & Co. as Secretarial Auditors for FY 2025-26 to FY 2029-30, and ratification of remuneration for the Cost Auditor for FY ending March 31, 2026. Remote e-voting was conducted via CDSL from September 23 to September 25, 2025, with no speaker shareholders participating. The e-voting results and scrutinizer's report will be posted on the company's website and stock exchange websites.
This is a routine procedural filing with no major strategic or financial announcements. Shareholders should wait for the voting results to confirm whether all resolutions passed. The quick 15-minute meeting with no shareholder questions suggests a smooth, uncontroversial AGM with likely approval of all resolutions.