We submit herewith the Voting Results of 40th Annual General Meeting of the Shareholders of the Company held on Monday, 29th September, 2025 along with Scrutinizers Report issued by the ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Mansoon Trading Company held its 40th AGM on 29th September 2025 in Mumbai, where 73 shareholders were on the cut-off list. Of the eligible 24,54,700 shares, 24,31,900 votes (99.07%) were polled, and all seven resolutions were passed with 100% votes in favour and no votes against. Key resolutions included adoption of FY25 audited financials, re-appointment of Mrs. Sangeeta Maheswari as director, appointment of two new Non-Executive Independent Directors (Mrs. Rajshree Tapuriah and Mr. Manish Kumar Newar) for five-year terms, adoption of a new Articles of Association, appointment of Girish Murarka & Co. as Secretarial Auditor for FY26–FY30, and continuation of Mr. Vikas B. Kulkarni as Managing Director beyond age 70.
This is a routine regulatory disclosure showing all AGM items were approved with overwhelming shareholder support, so there is no negative impact expected. The shareholder base is small and tightly held, with promoter group voting as a block (15,80,900 shares, ~64% of equity), which means the results largely reflect management's wishes.