Summary of proceeding of 33rd Annual General Meeting of the Company.
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Market Creators Limited held its 33rd AGM on 29th September 2025 at its registered office in Vadodara, from 11:30 a.m. to 12:30 p.m., attended by 20 members. The meeting was chaired by Dr. J. H. Shah, and e-voting had already taken place between 26–28 September 2025, with Mr. Hardik Surani of M/s. MRNP & Co LLP acting as scrutinizer. The auditor's presence was waived since there were no qualifications in the audit report. Ordinary business included adopting FY2024-25 audited financial statements, re-appointing Mr. Jayantilal Harkisondas Shah (who retires by rotation), and appointing M/s. MRNP & Co LLP as statutory auditor. Special business covered appointing secretarial auditors for 5 years and re-appointing Mr. Kalpesh Jayantilal Shah as Whole-time Director, Mr. Jayantilal Harkisondas Shah and Mrs. Neela Jayantilal Shah as Executive Directors.
This is a routine procedural disclosure confirming the AGM was conducted and resolutions were put to vote; the re-appointments of promoter-family directors reinforce existing management continuity, with poll results to be filed with BSE within two working days.