Poddar Housing and Development Limited has informed the Exchange regarding ''.
Awaiting price reaction for this filing.
Poddar Housing and Development Limited held its 42nd AGM on 30 June 2025 via video conferencing, running from 11:00 a.m. to 11:40 a.m. (IST), for the financial year ended 31 March 2024. Five directors attended, including Chairman Richard Wilson and Managing Director Rohitashwa Poddar, along with three independent directors. Shareholders transacted five items of business: adoption of audited standalone and consolidated financial statements for FY24, re-appointment of Mr. Richard Wilson (retiring by rotation), ratification of cost auditors' remuneration for FY25, and re-appointment of Mr. Rohitashwa Poddar as Managing Director for three years (special resolution). The Chairman briefed shareholders on the company's performance and the e-voting and Q&A process was conducted through VC. Voting results and the scrutinizer's report will be submitted to BSE and NSE within 48 hours of meeting conclusion.
This is a routine compliance filing confirming the AGM was held; no surprise corporate actions were announced. Investors should watch for the separate voting results filing to confirm shareholder approval, especially of the special resolution re-appointing the Managing Director for three years.