Voting Results and Scrutinizers Report for the 32nd Annual General Meeting held through video conferencing on 13th June 2025.
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Awaiting price reaction for this filing.
Meyer Apparel Limited held its 32nd AGM on 13th June 2025 via video conferencing, where 8 resolutions were put to vote. As of the record date (6th June 2025), there were 7,980 shareholders with a total of 8,04,97,800 shares outstanding (5,98,22,100 promoter shares and 2,03,89,381 public non-institution shares). All 8 resolutions were passed with overwhelming majority — each receiving over 99.89% votes in favor. Key items approved include adoption of FY25 audited financial statements, re-appointment of Mr. Pawan Kakra (Non-Executive Director) and Mr. Gajender Kumar Sharma (Whole-Time Director), appointment of Ms. Hemlata Gupta as Independent Director, appointment of a Secretarial Auditor for a 5-year term, increase in borrowing limits, availing of loans from promoters/directors, and approval of related party transactions.
Routine regulatory filing confirming shareholder approval of standard AGM agenda items with near-unanimous support, signaling stable governance and no shareholder dissent. The approvals for higher borrowing limits and related party transactions give the company more financial flexibility going forward.