Scrutinizer Report for the AGM Held on 27th September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Patron Exim Ltd (BSE: 543798) held its 3rd Annual General Meeting on 27th September 2025 at 4:00 PM through video conferencing. All 6 resolutions were passed with 100% approval from shareholders. These included adoption of the audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Bhumishth Narendrakumar Patel as a director (retiring by rotation), appointment of Mr. Narendrakumar Patel as Managing Director, approval of related party transactions, authorization for investments/loans under Section 186, and amendment of the Main Object Clause of the Memorandum of Association. On the record date of 20th September 2025, the company had 832 shareholders, with 12 promoter group members and 15 public members attending the AGM via video conference. The voting was conducted through Bigshare Services, and the revised scrutinizer's report was submitted on 28th September 2025 by Mr. Bhargav Vyas.
This is a routine procedural compliance filing confirming unanimous shareholder approval of all AGM resolutions. The key governance outcome is the formal appointment of Mr. Narendrakumar Patel as Managing Director. There are no dissenting votes on any resolution, including the special resolutions, which signals strong shareholder alignment with the management's proposals. No immediate material impact on share price is expected from this filing.