Revised Proceedings of AGM held on September 21, 2025
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Mardia Samyoung Capillary Tubes Company held its 33rd AGM on September 21, 2025 via video conferencing, lasting about 23 minutes. Shareholders approved the financial statements for the year ended March 31, 2025 and re-appointed Mr. Dhaval Dharmendrabhai Joshi as a director retiring by rotation. The meeting also cleared the appointment of SCS & CO. LLP as secretarial auditors and three new directors — Mr. Keyur Saxsena as Non-Executive Director and Ms. Sonal Vaghela and Mr. Jaykumar Patel as Independent Directors. Key structural resolutions included shifting the registered office from Mumbai (Maharashtra) to Ahmedabad (Gujarat), altering the object clause of the MOA, and adopting entirely new sets of Memorandum and Articles of Association. Detailed voting results will be filed separately under Regulation 44(3).
The registered office relocation to Ahmedabad signals a strategic geographic shift likely tied to operations or tax considerations, while the new object clause and updated MOA/AOA give the company flexibility to pursue new business lines. New independent director appointments strengthen board oversight, and shareholders should watch for the separate voting results filing to confirm shareholder support for these changes.