Paras Petrofils Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025. Further, the company has submitted the Exchange a copy of voting results along with copy of minutes.
PARASPETRO · price
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Awaiting price reaction for this filing.
Paras Petrofils Limited held its 34th Annual General Meeting on September 30, 2025, via video conferencing, with 51 shareholders in attendance. The meeting lasted only 16 minutes, from 11:30 a.m. to 11:46 a.m. IST. Four ordinary resolutions were passed, including adoption of audited financial statements for FY25, re-appointment of two directors (Deepak Vaidya and Jayprakashan Nair) who retire by rotation, and appointment of M/s. M.D. Baid & Associates as Secretarial Auditor for a five-year term. The auditor's report on standalone financials had no qualifications, adverse remarks, or observations. E-voting was open from September 26 to September 29, 2025, and the scrutinizer's report will be filed separately with the exchanges.
This is a routine, procedural regulatory disclosure with no material business impact. All resolutions were standard items, and the clean auditor's report is a neutral-to-mildly positive signal. Shareholders should wait for the consolidated voting results for actual approval percentages.