Pansari Developers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025
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Pansari Developers Limited held its 29th Annual General Meeting on September 23, 2025, at its registered office in Kolkata from 1:00 PM to 2:00 PM, with 37 members attending (17 promoters and 20 public shareholders). Mr. Ankit Agarwal, Whole Time Director and Chairman, chaired the meeting, with the full board, statutory auditors, and scrutinizer present. All items of business were passed by the requisite majority, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Ms. Shreya Agarwal (director retiring by rotation), re-appointment of M/s. Garv & Associates as statutory auditors until the 30th AGM, and appointment of M/s. Prakash Shaw & Co. as secretarial auditor for FY 2025-26 to FY 2029-30. The statutory and secretarial auditors had no qualifications, observations, or adverse remarks. The meeting also approved an increase in the threshold for loans, guarantees, and investments under Section 186, along with material related party transactions.
This is a routine AGM proceedings filing with all resolutions passing cleanly and no adverse auditor remarks, indicating stable governance. Shareholders should note the approvals for higher lending/investment limits and material related party transactions, which give the board more flexibility for capital deployment, while the unchanged board and re-appointed auditors signal continuity.