Pls find outcome of AGM
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Awaiting price reaction for this filing.
Piotex Industries Limited held its 6th Annual General Meeting on July 28, 2025, via video conferencing, lasting just 15 minutes (11:00 AM to 11:15 AM). Chairman and Managing Director Mr. Abhay Asalkar chaired the meeting, with Executive Director Mr. Yogesh Nimodiya addressing members on business performance and outlook. Four resolutions were passed: adoption of FY25 financial statements, re-appointment of Mr. Sandeep Deore as director liable to retire by rotation, appointment of M/s Nirav Shah & Associates as Secretarial Auditors, and appointment of Mr. Vijendra Kamalrao Deshmukh as Non-Executive Independent Director. No shareholders raised questions or queries during the Q&A forum.
Routine AGM proceedings with no contentious issues raised by shareholders. The appointment of a new Independent Director and a new Secretarial Auditor signals standard governance housekeeping. Short meeting duration and absence of shareholder queries suggest smooth proceedings with limited material impact on the stock.