Piccadily Agro Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Piccadily Agro Industries held its 31st AGM on September 30, 2025, via video conferencing, chaired by Managing Director Harvinder Singh Chopra. The meeting lasted about 55 minutes (4:30 PM to 5:25 PM) with 71 shareholders present. Six resolutions were taken up, including adoption of audited financial statements for FY25, ratification of Cost Auditor remuneration, and appointment of Secretarial Auditors. Two Special Resolutions were passed for the re-appointment of Harvinder Singh Chopra as Managing Director and Dharmendra Kumar Batra as Whole-time Director. Remote e-voting was open from September 27 to September 29, 2025, and voting results are expected to be announced within 48 hours of the meeting's conclusion.
This is a routine regulatory disclosure following the AGM. No major business or financial decisions were announced at the meeting itself. Shareholders should watch for the consolidated voting results (e-voting + venue voting) which will be filed within 48 hours. The re-appointment of the top leadership through Special Resolutions indicates continuity in management.