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Awaiting price reaction for this filing.
Milgrey Finance & Investments Ltd held its Annual General Meeting on 30th September 2025 at 3:30 PM, with voting conducted through physical ballot forms at the venue. Six resolutions were put to vote, covering: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Manav Kumar as a director retiring by rotation, (3) appointment of M/s. K S Subrahmanyam & Co. as statutory auditor for 3 years, (4) appointment of Mr. Nirmal Lunkar as Managing Director for 5 years, (5) approval to raise funds up to Rs. 100 Crores in one or more tranches, and (6) appointment of Ms. Kinjal Vora as Independent Director for 5 years. All six resolutions passed unanimously, with 24 members representing 43,65,624 shares voting 100% in favor and zero votes against. No votes were cast through the remote e-voting facility.
Routine procedural filing — all resolutions were passed unanimously, indicating no shareholder dissent on key matters including board appointments and auditor re-appointment. The approval to raise up to Rs. 100 Crores is a significant enabling resolution that could result in future equity dilution, debt, or preferential allotment. Shareholder participation was very thin (only 24 members voting), which is typical for small-cap, low-float companies and may limit the informativeness of the voting outcome for minority shareholders.