Proceedings of 17th Annual General Meeting of the Company held today, i.e. on Thursday, September 11, 2025
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Organic Recycling Systems Ltd held its 17th AGM on September 11, 2025, at 11:30 a.m. via video conferencing, chaired by Mr. Rakesh Mehra from Bhopal. Seven members attended through VC and all 8 resolutions were passed with the requisite majority, including the adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025. Key director changes approved included the re-appointment of Mr. Sarang Bhand as Managing Director and Mr. Yashas Bhand as Whole-time Director, both with remuneration fixed, as well as the re-appointment of Independent Directors Mr. Rakesh Mehra and Mr. Amit Karia via special resolutions. Vora & Associates was appointed as Statutory Auditor to fill a casual vacancy and as the regular statutory auditor. The Statutory Auditor's Report and Secretarial Auditors' Report were clean, with no qualifications or adverse remarks, and the AGM concluded at 12:10 PM.
Routine procedural outcome — all resolutions passed cleanly with no contentious items, indicating stable governance. The auditor change (Vora & Associates filling a casual vacancy) and re-appointments of the promoter-family MD/Whole-time Director are administrative in nature with no material impact expected on shareholders or stock price.