We submit herewith Proceeding of 40th Annual General Meeting of the held today (30.09.2025)
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Meenakshi Steel Industries held its 40th AGM on September 30, 2025 at its registered office in New Delhi, chaired by Managing Director Shivangi Murarka. The meeting ran from 2:00 PM to 3:00 PM and considered six business items: adoption of audited financial statements for FY 2024-25, re-appointment of Shivangi Murarka as director (retiring by rotation), appointment of Giriraj Maheswari and Tejas Madhukant Vyas as Non-Executive Independent Directors for five-year terms starting October 1, 2025, adoption of new Articles of Association, and appointment of Girish Murarka & Co. as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). The statutory auditors' report contained no qualifications or adverse remarks. No shareholders raised questions at the meeting. Voting was conducted via NSDL remote e-voting (September 27-29, 2025) and ballot paper at the meeting, with results to be announced within 48 hours. The company's main business is lending to body corporates and investing in listed equities.
This is a routine AGM proceedings submission with standard governance resolutions — no material surprises, no financial red flags, and uncontested appointments. Unlikely to have any meaningful impact on the share price; investors should watch for the formal voting results to confirm all resolutions were passed.