Proceedings of 31st Annual General Meeting
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Awaiting price reaction for this filing.
Popular Estate Management Limited held its 31st Annual General Meeting on 30th September 2025 via video conferencing, chaired by Director Vikram Patel. The meeting ran briefly from 2:30 PM to 2:44 PM with the required quorum present. Eight resolutions were transacted, including adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of statutory auditors M/s. H.S. Jani & Associates, appointment of secretarial auditors M/s. Sejal Shah & Associates, confirmation of three non-executive independent directors, and approval of material related party transactions. The remote e-voting window was open from 27th to 29th September 2025 via NSDL, and the scrutiniser's report with consolidated voting results will be shared with the stock exchange later. The statutory auditors and secretarial auditor made no qualifications or adverse remarks in their reports.
This is a routine procedural filing confirming the AGM was conducted validly and all standard items were put to vote. Shareholders should watch for the subsequent voting results announcement to see how the related party transactions and director appointments were received. No immediate material impact on the stock price is expected from this disclosure.