Mirza International Limited has informed the Exchange regarding Proceedings of undefined held on July 26, 2025
MIRZAINT · price
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Mirza International Limited held its 46th Annual General Meeting on July 26, 2025 via video conference, running from 11:31 a.m. to 12:26 p.m. Mr. Tauseef Ahmad Mirza, Managing Director, chaired the meeting. Shareholders transacted ordinary business including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of Mr. Tauseef Ahmad Mirza (Whole-time Director) who retires by rotation. Special business included ratifying Cost Auditor remuneration for FY2025-26, appointing Secretarial Auditors, revising remuneration of Whole-time Director Mr. Nirmal Sahijwani, and approving the MIL Employees Stock Option Scheme 2025 along with its extension to group company employees. Remote e-voting was open from July 23 to July 25, 2025, and all resolutions are deemed passed subject to receipt of requisite majority.
The ESOP scheme approval and remuneration revision for the Whole-time Director are key governance outcomes to watch, while the re-appointment of the Whole-time Director maintains board continuity. Shareholders should await the formal voting results/scrutinizer's report for confirmation of majority thresholds on each resolution.