MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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MITCON Consultancy & Engineering Services Limited held its 43rd Annual General Meeting on September 26, 2025, at 12:30 PM via video conferencing. 31 members attended the meeting, which was chaired by Mr. Ajay Agarwal, with Managing Director Mr. Anand Chalwade presenting business highlights for FY 2024-25. Five resolutions were tabled: adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025; reappointment of Mr. Sudarshan Mohatta as a director liable to retire by rotation; appointment of M/s Mamta Binani and Associates as Secretarial Auditors; and approval of material related party transactions with Planeteye Infra-AI Limited and between Krishna Windfarms Developers Private Limited and MINVEN Group SPVs. Remote e-voting was open from September 23 to September 25, 2025, with venue voting also conducted during the meeting. The consolidated voting results are expected within two working days.
This is a routine procedural filing confirming the AGM was conducted and standard business items were put to vote. No immediate material impact on shareholders, but the pending related party transaction approvals and voting results will be key items to watch in the coming days.