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Mrugesh Trading Limited held its AGM on 29 September 2025 via video conferencing, lasting just 7 minutes (5:00 PM to 5:07 PM). The company has only 65 shareholders on record, with 7 public shareholders attending virtually and the promoter group not participating in voting. All 6 resolutions were passed, but only 114,470 shares (about 4.67% of total outstanding shares) were actually voted, with 100% of those votes in favour. The resolutions included routine items like adoption of FY25 audited financials and re-appointment of Managing Director Arpit Piyushbhai Shah, along with special resolutions approving higher borrowing limits, power to sell or dispose of company undertakings, broader investment authority under Section 186, and approval for loans to directors under Section 185.
This is a routine AGM compliance filing with no contested resolutions. Shareholders should note the special resolutions give the board wide powers to borrow more, dispose of assets, and lend to directors, which could materially affect the company's direction if exercised.