MT Educare Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
MTEDUCARE · price
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MT Educare Limited held its 19th AGM on September 30, 2025, conducted via video conferencing. All five resolutions were passed with majority, including adoption of FY2025 standalone and consolidated financial statements, re-appointment of statutory auditor M/s MGB & Co. LLP for a second 5-year term, appointment of M/s Shravan A. Gupta & Associates as secretarial auditor for a 5-year term, ratification of Rs. 60,000 remuneration for cost auditors Joshi Apte & Associates, and director rotation for Mr. Surender Singh. The meeting was chaired by the Resolution Professional, Mr. Arihant Nenawati, as the company continues to be under the Corporate Insolvency Resolution Process (CIRP) initiated by NCLT in December 2022. Remote e-voting ran from September 27 to 29, 2025, with consolidated voting results to be announced by October 1, 2025.
Routine procedural disclosure with no material impact on shareholders; however, investors should note the company remains under CIRP, which continues to overhang the stock. The auditor re-appointments and clean passage of ordinary resolutions suggest standard compliance despite the insolvency proceedings.