Outcome of 46th Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The company held its 46th Annual General Meeting on 30th August 2025 from 12:30 PM to 1:24 PM at its registered office in Amhera, Uttar Pradesh. Mr. Daya Kishan Gupta chaired the meeting. Members present voted via ballot papers (MGT-12), which were collected by the scrutinizer for counting. The voting results were scheduled to be declared later the same day by the Chairman at the registered office and would also be uploaded on the company's website and BSE. The filing is purely procedural and does not disclose the outcome of any specific resolution at this stage.
This is a routine procedural disclosure with no immediate impact on shareholders. Investors should wait for the scrutinizer's report and declared results to know which resolutions were approved, including any matters related to accounts, dividend, or director appointments.