Outcome of the AGM held on 30th September 205.
Awaiting price reaction for this filing.
The 31st Annual General Meeting of Amit International Ltd was held on September 30, 2025, at 10:30 a.m. at Rajhans Hotel, Mumbai, and concluded at 12:30 p.m. Remote e-voting was conducted between September 27 and September 29, 2025. Three resolutions were proposed and passed: (1) Ordinary Resolution to adopt the audited financial statements for the financial year ended March 31, 2025; (2) Ordinary Resolution to re-appoint Mr. Kini Jethalal Doshi (DIN: 01964171), who retires by rotation; and (3) Special Resolution to appoint M/s. Mayur More & Associates, Company Secretaries, as the Secretarial Auditor for a 5-year term.
This is a routine procedural AGM outcome with standard resolutions covering adoption of annual accounts, a director's re-appointment by rotation, and a secretarial auditor appointment. No material financial or strategic change is implied, so no meaningful share price or shareholder impact is expected.