Scrutinizer''s Report of the 41st Annual General Meeting (AGM) of the Company
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Modern Malleables Ltd held its 41st AGM on 20th September 2025. The Scrutinizer (ALP & Associates) reviewed remote e-voting (via CDSL, from 17th–19th September 2025) and physical ballots, covering 7,14,702 valid votes from 23 members. Five resolutions were tabled: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment of Director Mrs. Siddhishree Jhunihunwala, (3) ratification of Cost Auditors' remuneration, (4) increase in threshold for loans, guarantees and investments under Section 186, and (5) approval of related party transactions (Special Resolution). All five resolutions passed unanimously with 100% votes in favour and zero votes against.
A routine, fully-passed AGM with no dissenting votes signals smooth shareholder alignment and removes near-term governance uncertainty. Approval of the related party transaction (Special Resolution) and higher Section 186 thresholds gives the board flexibility for future investments and related-party deals, which shareholders should monitor for any future related-party activity.