We submit herewith the Outcome / Proceeding of 40th Annual General Meeting of the Members of the Company held on Monday, 29th day of September, 2025 . Kindly take it on record and oblige.
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Mansoon Trading Company Ltd held its 40th AGM on Monday, September 29, 2025, at its registered office in Goregaon West, Mumbai, chaired by Managing Director Mr. Vikas B. Kulkarni. The chairman noted the company's main business is granting loans to body corporates and investing in listed equities, generating interest income with better gross margins. Seven resolutions were put to vote including adoption of FY25 audited financials, re-appointment of a retiring director, appointment of two independent directors (Mrs. Rajshree Tapuriah and Mr. Manish Kumar Newar) for 5-year terms, adoption of new Articles of Association, appointment of a new Secretarial Auditor for 5 years, and continuation of the 70-year-old Managing Director. The auditors' report had no qualifications, no shareholders raised queries, and remote e-voting ran from September 26-28, 2025, with results to be announced later by the scrutinizer Mr. Girish Murarka.
This is a routine procedural filing confirming the AGM was conducted with proper quorum and standard business items. The actual voting results are not yet disclosed, so there is no immediate stock price catalyst — investors should watch for the separate scrutinizer's report on voting outcomes.