Nahar Industrial Enterprises Limited has informed the Exchange regarding Proceedings of 41st Annual General Meeting held on September 29, 2025
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Nahar Industrial Enterprises Limited held its 41st Annual General Meeting on Monday, September 29, 2025, at 12:30 PM via video conferencing. Chairman Mr. Jawahar Lal Oswal briefed shareholders on the company's business performance, financials, and its warehouse and real estate initiatives. Eleven resolutions were transacted, including adoption of the audited standalone and consolidated financial statements for FY25, re-appointment of directors Mr. Jawahar Lal Oswal, Mr. Dinesh Oswal, and Mr. Abhinav Oswal, re-appointment of four Independent Directors, appointment of a new Independent Director (Dr. Prem Lata Singla), appointment of M/s. P.S. Bathla & Associates as Secretarial Auditor for five years, approval of the cost auditor's remuneration for FY26, and approval of related party transactions. Both the Statutory Auditors' Report and the Secretarial Audit Report for FY24-25 contained no qualifications or adverse remarks. All 11 resolutions were passed with the requisite majority, and the meeting concluded at 1:15 PM.
All resolutions passing smoothly signals stable governance and continuity in board leadership for shareholders. The clean audit reports and approval of related party transactions suggest no governance red flags, while the chairman's update on warehouse and real estate initiatives may interest investors looking at growth avenues.