Proceedings of 41st Annual General meeting of the Company held on 30th September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nutech Global Ltd held its 41st AGM on 30 September 2025 at its registered office in Bhilwara, Rajasthan, from 11:00 AM to 11:30 AM, chaired by Independent Director Shri Anuj Nahar. Seven resolutions were transacted, including adoption of audited financial statements for FY25, re-appointment of Mrs. Preeti as a director retiring by rotation, appointment of statutory auditors, and appointment of M/s. R K Jain & Associates as secretarial auditor for a 5-year term covering FY 2025-26 to FY 2029-30. Two special resolutions were also passed: adoption of a new Memorandum and Articles of Association aligned with the Companies Act 2013, and regularization of Mr. Raj Kumar Agal as a Non-Executive Independent Director. Both the Statutory Auditor's Report and the Secretarial Audit Report were clean, with no qualifications, observations, or adverse remarks. E-voting was conducted via CDSL from 27-29 September, with ballot papers also used at the meeting, and final voting results will be filed with BSE within the prescribed timeline.
This is a routine procedural filing confirming the AGM was held and standard business was completed. The clean audit reports and smooth passage of governance items signal good compliance standing, with no material impact on shareholders expected; investors should watch for the final voting results to be released shortly.