Man Industries (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
MANINDS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Man Industries (India) Limited held its 37th Annual General Meeting on September 26, 2025 via video conferencing, and all four resolutions were passed with overwhelming shareholder support. The resolutions included adoption of audited financial statements for FY ended March 31, 2025 (99.9987% in favor), re-appointment of Mr. Narendra Mairpady as Independent Director for 5 years as a Special Resolution (99.9972% in favor), appointment of M/s. Mayank Arora & Co. as Secretarial Auditors for 5 years from FY 2025-26 to FY 2029-30 (99.9987% in favor), and ratification of remuneration for Cost Auditor M/s. M.P. Turakhia & Associates for FY 2025-26 (99.9329% in favor). Voting turnout was around 43.6% of outstanding shares, with promoters voting essentially all their holdings (99.7%) in favor. Only 33 public shareholders and 7 promoter representatives attended the meeting out of 56,399 shareholders on the record date.
This is a routine procedural filing with no material impact on shareholders or the stock price. All resolutions passed comfortably with minimal dissent, reflecting broad shareholder agreement with management's proposals and smooth corporate governance.