Nandani Creation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Nandani Creation Limited held its 13th AGM on September 30, 2025, at 3:30 PM through video conferencing, attended by 46 members including 4 from the promoter and promoter group. Chairman & Managing Director Anuj Mundhra chaired the meeting, and all directors were present except Mr. Neetesh Kabra, who was granted leave of absence. Six resolutions were put to vote, comprising three ordinary resolutions (adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Anuj Mundhra as director retiring by rotation, and appointment of M/s Abhishek Goswami & Co as Secretarial Auditor) and three special resolutions for approval of Related Party Transactions under Section 188 of the Companies Act, 2013. Remote e-voting was conducted from September 26 to September 29, 2025, and results are to be declared within two working days of the AGM.
This is a routine procedural filing disclosing AGM conduct and voting items. Shareholders should watch for the e-voting results, particularly the outcome of the three special resolutions on Related Party Transactions, which signal potentially material deals with connected parties requiring higher shareholder approval thresholds.