Orbit Exports Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Orbit Exports Limited held its 42nd Annual General Meeting on September 26, 2025, via video conferencing, from 2:00 PM to 2:43 PM, with e-voting closing at 2:58 PM. Five ordinary resolutions were put to vote, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Varun Daga as Non-Executive Director (retiring by rotation), appointment of M/s. Nayan Parikh & Co. as new Statutory Auditors in place of M/s. G.M. Kapadia & Co. whose tenure ended with this AGM, and appointment of M/s. S.K. Jain & Co. as Secretarial Auditors along with a Cost Auditor. Both the Statutory and Secretarial Auditors' reports had no qualifications or adverse remarks. Audit Committee Chairman Mr. Sunil Buch could not attend due to medical reasons, with Mr. Chetan Mehra and Mrs. Chetna Malaviya authorized to handle audit-related queries in his place.
This is a routine AGM compliance filing with no major surprises for shareholders. The change of statutory auditor from G.M. Kapadia & Co. to Nayan Parikh & Co. is the most notable event and worth monitoring. Clean (unqualified) audit reports are a positive signal for shareholder confidence. Final voting results on all resolutions are awaited.