Proceedings of 45th Annual General Meeting pursuant to Reg30(6) of the SEBI (LODR), 2015 OAVM ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mauria Udyog Ltd held its 45th Annual General Meeting on September 25, 2025, via video conferencing from 3:12 PM to 4:00 PM, with 47 members attending remotely. The Managing Director, Mr. Navneet Kumar Sureka, chaired the meeting and briefed shareholders on the company's performance, key initiatives, and future prospects for FY2024-25. Members approved (by show of hands/remote e-voting) ordinary business items including adoption of audited financial statements, re-appointment of retiring director Mrs. Deepa Sureka, and re-appointment of M/s NKSC & Co as Statutory Auditors for another five-year term. Special business items included appointment of Secretarial Auditors, approval for related party transactions under Section 188, and ratification of Cost Auditors. Remote e-voting ran from September 22-24, 2025 via NSDL platform, and consolidated voting results along with the Scrutinizer's report will be filed with stock exchanges within 2 working days.
This is a routine procedural filing disclosing AGM proceedings; no immediate stock price impact expected. Investors should watch for the upcoming voting results and Scrutinizer's report, which will confirm whether special business items like related party transactions and the preferential equity share issue were approved.