Proceedings of 77th Annual General Meeting held on 02 September 2025.
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Martin Burn Ltd held its 77th Annual General Meeting on September 2, 2025 at 12:30 PM through video conferencing, concluding at 1:04 PM, with Chairman and Managing Director Mr. Kedar Nath Fatehpuria presiding. All directors attended, and the quorum requirement was met. Six resolutions were transacted, including adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mrs. Sarika Fatehpuria as director, appointment of M/s. S D & Associates as statutory auditors for a three-year term (77th to 80th AGM), appointment of Mr. Surendra Kumar Gupta as Independent Director for five years, appointment of T. Chatterjee & Associates as Secretarial Auditor for five years, and approval for charitable contributions under Section 181 of the Companies Act. Shareholders were provided remote e-voting facility from August 30 to September 1, 2025, and voting results will be submitted by the scrutinizer within two working days.
This is a routine regulatory disclosure with no material impact expected on stock price. Key takeaways for shareholders include confirmation of auditor appointments and director continuity. The voting results from the six resolutions are pending submission and may be worth monitoring.