Mask Investments Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. Further, the company has informed the Exchange regarding voting results.
MASKINVEST · price
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Awaiting price reaction for this filing.
Mask Investments Limited submitted the voting results and Scrutinizer's Report for its 33rd AGM held on September 26, 2025. All 4 resolutions were passed with 100% votes in favour — 3 ordinary resolutions and 1 special resolution. Total votes polled were 2,323,845 out of 3,051,500 outstanding shares (76.15% turnout), with zero votes against any resolution. The resolutions covered adoption of FY25 audited financials, re-appointment of Mr. Narayan Sitaram Saboo as Director, appointment of M/s. Dhirren R Dave & Co. as Secretarial Auditors for 5 years, and re-appointment of Ms. Samiksha Nandwani as Independent Director. E-voting was conducted via NSDL from September 23–25, 2025, and the report was issued by Dhirren R. Dave & Co., Company Secretaries.
This is a routine regulatory filing confirming all AGM resolutions were passed unanimously with no shareholder dissent. No material impact on share price or business operations — purely a compliance disclosure.