Revised Summary of the proceedings of 29th Annual General Meeting of the company held on September 26, 2025 at 02:00 PM (IST).
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Nagpur Power & Industries Ltd held its 29th AGM on Friday, September 26, 2025 at 2:00 PM via Video Conferencing, and the meeting concluded in just 8 minutes. Five resolutions were transacted: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Ms. Nidhi Salampuria as Director retiring by rotation, (3) appointment of M/s DSM & Associates as Secretarial Auditor for five years, (4) re-appointment of Mr. Shyam Kanbargi as Independent Director, and (5) approval of material related party transactions. The meeting was chaired by Mr. Gautam Khandelwal and attended by all four directors, the CFO Mr. Santosh Khandelwal, Company Secretary Mr. Praveen Bhati, and Secretarial Auditor Mr. Sanam Umbargikar who also served as Scrutinizer. Voting was conducted through remote e-voting and e-voting at the AGM via the NSDL platform; consolidated voting results will be filed with BSE within the prescribed timeline. No qualifications were noted in the audit report, and the meeting was conducted in compliance with MCA and SEBI circulars.
This is a routine procedural AGM filing with no surprise corporate actions. Investors should await the consolidated voting results to confirm shareholder approval, particularly for the material related party transactions resolution which is the only item of material governance substance.