Outcome / Proceeding of 33rd Annual General Meeting FY 2024-2025
Awaiting price reaction for this filing.
Aagam Capital Limited held its 33rd Annual General Meeting on Tuesday, 23 September 2025 via video conferencing from 11:30 AM to 11:44 AM, chaired by Director Mr. Naresh Jain with 26 members present. Three ordinary resolutions were transacted: (1) adoption of audited financial statements for the financial year ended 31 March 2025 along with Board and Auditor reports, (2) re-appointment of Mr. Naresh Jain (DIN: 00291963) as Director via retirement by rotation, and (3) appointment of M/s. Suprabhat & Co as Secretarial Auditor for five consecutive financial years from FY 2025-26 to FY 2029-30. Remote e-voting was conducted from 20 September to 22 September 2025 via NSDL, and the scrutiniser Mr. Suprabhat Chakraborty will submit the voting report within the stipulated time.
This is a routine procedural disclosure with no material impact on shareholders or the stock price. The re-appointment of the existing director and the auditor appointments are standard governance items, and the audited financial statements are simply being formally adopted.