AGM Outcome Dated 30.09.2025
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Awaiting price reaction for this filing.
Mapro Industries held its 53rd AGM on September 30, 2025, from 11:30 AM to 11:50 AM via video conferencing, with 12 members attending in person. Three ordinary resolutions were transacted: adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Managing Director Mr. Umesh Kumar Kanodia (who retires by rotation), and appointment of M/s. Kirti Sharma & Associates as Secretarial Auditor. Remote e-voting was conducted from September 27 to September 29, 2025, and the consolidated voting results along with the Scrutinizer's Report are to be declared within 2 working days. The meeting was chaired by MD Umesh Kumar Kanodia, with representatives from the statutory, secretarial, and internal auditors present as invitees. No special or non-routine business was discussed, and the meeting concluded in just 20 minutes.
This is a routine procedural filing with no material surprises — only standard AGM items were transacted. Shareholders should watch for the voting results declaration (expected within 2 working days) for confirmation that all resolutions were passed.