OUTCOME OF BOARD MEETING FOR APPOINTMENT AND RESIGNATION OF SCRUTNIZER FOR AGM 2024-2025
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Mapro Industries Ltd held a brief board meeting on 5th September 2025 (from 5:00 PM to 5:15 PM) where it approved the resignation of M/s Neha Lunia & Associates as the scrutinizer for the Annual General Meeting (AGM) voting process for FY 2024-25. In their place, the board appointed M/s Kirti Sharma & Associates, Practicing Company Secretaries, to handle the voting and scrutinizing duties for the upcoming AGM. The filing has been made to BSE under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements.
This is a routine procedural change related to AGM voting oversight and has no direct impact on the company's business, financials, or shareholder value. Investors need not take any action; the change only affects who counts and verifies the votes at the AGM.