Outcome of 33rd Annual General Meeting FY 2024-2025
Awaiting price reaction for this filing.
Aagam Capital Ltd held its 33rd Annual General Meeting on September 23, 2025, via video conferencing, lasting about 14 minutes (11:30 AM to 11:44 AM). 26 members attended the meeting, chaired by Director Mr. Naresh Jain. Three ordinary resolutions were transacted: adoption of the audited financial statements for FY ended March 31, 2025, reappointment of Mr. Naresh Jain as Director (retiring by rotation), and appointment of M/s. Suprabhat & Co as Secretarial Auditor for five consecutive years (FY 2025-26 to 2029-30). Remote e-voting was open from September 20 to September 22, 2025, and the scrutinizer's report on voting results is expected within 2 working days.
This is a routine procedural disclosure confirming the AGM was held as scheduled and standard governance items were approved. No material business change, dividend, fundraising, or strategic shift was announced, so shareholders should expect minimal immediate impact on the stock price. Investors should watch for the upcoming scrutinizer's report confirming the actual voting outcomes.