Proceedings of the 108th AGM of the Company held on September 23, 2025 at 3.00 pm and concluded on 3.22 p.m
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Muller & Phipps India held its 108th AGM on September 23, 2025 via video conferencing, lasting about 22 minutes. The meeting was chaired by Director Milan Dalal, with 20 shareholders, 6 Directors (including 1 Independent Director), and 2 Key Managerial Personnel in attendance. Remote e-voting had already taken place from September 20 to September 22, 2025. All five ordinary resolutions on the agenda were passed with the requisite majority through remote e-voting (with voting re-opened during the AGM for those who hadn't voted earlier). The resolutions covered adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Mr. Milan Dalal as Director (retiring by rotation), appointment of Mrs. Hinal Shah as Woman Independent Director, appointment of Sanjay Soman & Associates as Secretarial Auditor, and approval of related-party transaction limits under Section 188 of the Companies Act, 2013. Detailed e-voting results were to be shared with the stock exchange separately.
This is a routine regulatory disclosure with no negative surprises — all agenda items passed smoothly. Shareholders should expect the formal e-voting results and scrutinizer's report to follow. The appointment of a new Woman Independent Director and a new Secretarial Auditor are governance-related updates, not material to stock price in the near term.