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 held its 29th Annual General Meeting on September 26, 2025 at 2:00 PM via video conferencing, lasting just 8 minutes. Five resolutions were transacted: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Ms. Nidhi Salampuria as director (retiring by rotation); appointment of M/s DSM & Associates as Secretarial Auditor for five years; re-appointment of Mr. Shyam Kanbargi as Independent Director; and approval of material related party transactions. Chairman Mr. Gautam Khandelwal presided over the meeting, attended by directors, the CFO, Company Secretary, and the scrutinizer. Voting was conducted via remote e-voting and e-voting at the AGM, with results to be filed separately with BSE within the stipulated time.
The AGM addressed routine corporate matters with no major announcements; voting results on resolutions — particularly the related party transactions and director re-appointments — are awaited and could influence near-term shareholder sentiment. The short duration and procedural nature suggest a routine annual meeting with no significant surprises.