Scrutinizer Report Enclosed
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Modella Woollens Ltd held its 63rd Annual General Meeting on September 29, 2025, with all three ordinary resolutions passed. The resolutions covered: (1) adoption of the audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mrs. Alpa S. Shah as director (retiring by rotation), and (3) appointment of DDB & Co., Company Secretaries as secretarial auditors. Out of 9,10,000 total shares, 5,74,220 shares (63.10%) were polled, with promoters (4,20,122 shares) voting 100% in favour on all resolutions. Public institutions and non-institutions also voted overwhelmingly in favour, with the highest opposition being just 29 votes (0.01%) on the director re-appointment resolution.
This is a routine procedural filing confirming standard AGM outcomes. No material change to the business or shareholding is expected. The high promoter participation and near-unanimous approval suggest strong management support and no shareholder dissent worth noting.