Outcome of 15th Annual General Meeting
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Awaiting price reaction for this filing.
The 15th AGM of Lucent Industries Limited (now being renamed Mobavenue AI Tech Limited) was held on 29 September 2025 via video conferencing, with 13 out of 923 shareholders attending. Four ordinary resolutions were considered: adoption of audited financial statements for FY25, re-appointment of Mr. Ishank Joshi (who retires by rotation), appointment of M/s N. A. Shah Associates LLP as Statutory Auditors, and appointment of M/s Vishal N. Manseta as Secretarial Auditor for five years. Management highlighted the strategic acquisition of Mobavenue, the company's transformation into an AI-first technology organization, and the launch of AI-powered platforms like OrbitX, along with ongoing global expansion. No qualifications or adverse remarks were noted on the financial statements, and no shareholders raised questions at the meeting.
This is a routine procedural filing confirming that standard AGM business was conducted without controversy. The name change to Mobavenue AI Tech Limited and the pivot toward an AI-technology identity could shape future investor perception, but the absence of shareholder questions and the 923-shareholder base suggest very limited retail interest. Voting results are expected within two working days.