Proceeding of AGM is annexed herewith
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Nukleus Office Solutions Limited held its 6th Annual General Meeting on September 25, 2025, via Video Conferencing, from 11:30 AM to 11:43 AM. The meeting was chaired by Managing Director Mr. Nipun Gupta, with the CEO, CFO, all three independent directors, auditors, and the scrutinizer in attendance. Three ordinary resolutions were put to vote: adoption of FY2024-25 audited financial statements, re-appointment of Mrs. Puja Gupta as director liable to retire by rotation, and re-appointment of M/s M.K. Aggarwal & Company as statutory auditors for a second five-year term. The CEO highlighted industry growth, expansion plans, and AI technology investments, while the CFO presented FY24-25 financial highlights including revenue growth, profitability, and the company's successful IPO/listing on BSE in March 2025. No member queries were raised; voting results along with the scrutinizer's report will be filed separately within the prescribed timeline.
This is a routine procedural filing with all items being ordinary resolutions, signaling no major corporate action or contentious issues. The confirmation of auditor re-appointment for another 5-year term provides continuity, while the management's commentary on revenue growth, profitability, and post-IPO performance is mildly positive for shareholders. Brief meeting duration and absence of member questions suggest smooth proceedings with no governance concerns.