Summary of the proceedings of the 13TH Annual General Meeting of the company held on September 24, 2025
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NACDAC Infrastructure Ltd held its 13th Annual General Meeting on September 24, 2025, from 4:00 PM to 4:17 PM IST, conducted through video conferencing. The meeting was chaired by Managing Director Mr. Hemant Sharma, with Company Secretary Mr. Pradeep Singh confirming the presence of the required quorum. All directors, along with representatives of the statutory and secretarial auditors, were present. Two ordinary resolutions were tabled: (1) adoption of audited standalone financial statements for the financial year ended March 31, 2025, and (2) re-appointment of Mrs. Uma Sharma, who retires by rotation. E-voting was facilitated through CDSL for both remote voting and voting during the meeting, with Ms. Anu Malhotra appointed as scrutinizer.
This is a routine AGM summary filing. Shareholders voted on standard items including approval of FY25 financial statements and a director re-appointment. The voting results (to be announced separately) may be the only material near-term catalyst, while no major strategic or financial decisions were disclosed at this meeting.