Proceedings of the 40th Annual General Meeting (AGM) of Nirav Commercials Limited held on Tuesday, 2nd September, 2025
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Nirav Commercials Limited held its 40th Annual General Meeting on 2nd September 2025 at 3:30 PM via video conferencing. The meeting was chaired by Shri Lalit Kumar Daga and concluded at 3:52 PM, lasting about 22 minutes. Four resolutions were transacted: (1) adoption of audited financial statements for FY ended 31st March 2025 along with Board and Auditor reports, (2) re-appointment of Shri Lalit Kumar Daga (DIN: 00089905) as Director retiring by rotation, (3) re-appointment of Statutory Auditors and fixing their remuneration, and (4) re-appointment of Secretarial Auditors and fixing their remuneration. E-voting facility was provided during the AGM, and the results will be declared within 2 working days. Shri Arun Dash was appointed as the scrutinizer for the e-voting process.
This is a routine procedural filing with no material business decisions. Shareholders should wait for the e-voting results to be announced within two working days, but nothing in the agenda is likely to materially affect the stock price.