Outcome of 33rd AGM of the Company held on 26.09.2025
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Midland Polymers Limited held its 33rd Annual General Meeting on Friday, September 26, 2025, via video conference from 11:00 AM to 11:15 AM, with 5 members present and the required quorum met. All four directors attended, including Managing Director Vanaja Veeramreddy, three Independent Directors, and the Company Secretary. Four resolutions were put to vote: (1) adoption of the audited Balance Sheet, Profit & Loss, and cash flow statement for the year ended March 31, 2025; (2) re-appointment of Vanaja Veeramreddy as Director (retiring by rotation); (3) appointment of M/s. Nuren Lodaya and Associates as Secretarial Auditors for a 5-year term; and (4) appointment of Mrs. Mounika Pammi as an Independent Director. Voting was conducted through remote e-voting and e-voting at the AGM, with M/s. Vivek Surana & Associates acting as Scrutinizer. No speaker shareholders attended the meeting.
This is a routine AGM compliance filing with no major strategic announcements. Shareholders should look out for the detailed voting results, which will be filed separately with BSE, especially for the new auditor and Independent Director appointments that will shape future governance.