Outcome Of AGM
Awaiting price reaction for this filing.
Madhur Industries Limited held its 52nd Annual General Meeting on September 30, 2025, at its registered office in Ahmedabad, chaired by Managing Director Mr. Shalin Parikh. Five resolutions were put to shareholders: adoption of FY25 audited financial statements, reappointment of Mr. Keval Rajeshbhai Parikh as a director (retiring by rotation), appointment of M/s S D P M & Co. as statutory auditors, appointment of Harish P. Jain & Associates as secretarial auditors, and the reappointment of Mrs. Bhavna Mehta as an Independent Director for five years via special resolution. Voting was conducted through CDSL remote e-voting from September 27-29, 2025, along with ballot paper voting at the meeting. Shri Harish Jain was appointed as scrutinizer, and combined voting results will be announced within two working days.
This is a routine procedural filing; no immediate material impact on shareholders or stock price, as voting results are awaited and no new strategic disclosures were made. Investors should watch for the scrutinizer's report for outcome of resolutions, particularly the special resolution for independent director reappointment.