Outcome of the 42nd Annual General Meeting along with the Summary proceeding of the 42nd AGM held on Saturday, 27th September, 2025.
Awaiting price reaction for this filing.
Avishkar Infra Realty Ltd held its 42nd AGM on 27th September 2025 via video conferencing (NSDL platform) from 2:00 PM to 2:35 PM. Five resolutions were placed before shareholders: adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025 (Ordinary), re-appointment of Mr. Poojan Keyurbhai Mehta as Director (Ordinary), appointment of Mr. Prashil Sanjay Shah as Independent Director (Special), appointment of Mr. Bikash Tarafdar as Independent Director (Special), and appointment of M K Samdani & Co. as Secretarial Auditors (Ordinary). A correction was noted in Item 2, changing the proposed role from 'Managing Director' to 'Director'. No advance shareholder queries were received and voting results are pending, to be declared within 48 hours of AGM conclusion.
Routine AGM conclusion with standard business items passed for shareholders' approval. No material financial action; results of resolutions are awaited and will be declared within 48 hours. Appointment of two new Independent Directors may strengthen board oversight, though the company is small with no major disclosed developments.