Outcome and Summary proceeding of the Annual General Meeting held on 25th September, 2025 at 1:00 PM
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Mitshi India Limited held its 35th Annual General Meeting on September 25, 2025, via video conferencing from 1:00 PM to 1:15 PM. The meeting was chaired by Managing Director Mr. Kumar V Shah, with all directors present and quorum confirmed. Three ordinary resolutions were transacted: adoption of audited financial statements for FY ending March 31, 2025, reappointment of Mr. Kumar Vasantlal Shah (who retires by rotation), and appointment of M K Samdani & Co. as Secretarial Auditors. Remote e-voting was conducted from September 20 to September 24, 2025, with Ms. Umangi Bhavsar appointed as scrutinizer.
This is a routine AGM filing confirming that standard corporate governance items were completed. No material strategic decisions, capital changes, or significant corporate actions were announced. The detailed voting results and scrutinizer's report are awaited within 48 hours, which will confirm whether resolutions passed with requisite majority.