Mask Investments Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Mask Investments Limited held its 33rd Annual General Meeting on September 26, 2025, at its registered office in Surat, Gujarat, from 10:30 AM to 11:15 AM. Mr. Narayan Sitaram Saboo chaired the meeting, with the Company Secretary, audit committee heads, and the scrutinizer (M/s. Dhirren R. Dave & Co.) present. Four resolutions were transacted: adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mr. Narayan Sitaram Saboo (who retires by rotation), appointment of Secretarial Auditors under new SEBI Listing Regulations, and reappointment of Ms. Samiksha Rajesh Nandwani as Non-Executive Independent Director via special resolution. Voting results will be declared separately in due course.
This is a routine procedural filing confirming that standard AGM business was completed, including director reappointments and auditor appointments. There is no direct material impact on shareholders; shareholders should watch for the separate voting results announcement to see how each resolution was passed.