Scrutinizer Report of AGM of the company held on September 21, 2025.
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The company held its Annual General Meeting on September 21, 2025, through video conferencing, and all 10 resolutions were passed with overwhelming shareholder support. Key items approved included the FY2025 audited financial statements, re-appointment of Managing Director Dhaval Dharmendrabhai Joshi, appointment of two new Independent Directors (Sonal Vaghela and Jaykumar Patel), and a new Non-Executive Director (Keyur Saxena). A notable resolution approved was the shifting of the registered office from Mumbai, Maharashtra to Ahmedabad, Gujarat, along with related changes to the Memorandum and Articles of Association. Total of 40,83,273 shares (58.66% of paid-up capital) were voted, with 99.75% to 100% in favour on most resolutions; the office shift resolution received 98.51% support. Resolutions 8, 9, and 10 were added through an addendum notice dated September 12, 2025, after the original August 30, 2025 notice.
All routine AGM business was cleared without any opposition from shareholders, suggesting smooth governance with no shareholder dissent. The proposed shift of the registered office from Maharashtra to Gujarat and the overhaul of the company's Memorandum and Articles of Association may signal a strategic realignment, though the financial impact is not immediately clear from this filing.