Revised Outcome of AGM dated 30.09.2025
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Mapro Industries Ltd held its 53rd Annual General Meeting on September 30, 2025, via video conferencing from 11:30 AM to 11:50 AM IST. The meeting was chaired by Managing Director Mr. Umesh Kumar Kanodia, with 12 members present in person and no proxies. Three ordinary resolutions were transacted: adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Umesh Kumar Kanodia (DIN: 00577231) as director retiring by rotation, and appointment of M/s. Neha Lunia & Associates as Secretarial Auditor. Remote e-voting was conducted from September 27 to September 29, 2025, with consolidated results to be declared within 2 working days.
This is a procedural disclosure with no immediate material impact on share price. Investors should await the voting results within two working days to confirm approval of the financial statements and director re-appointment.