Proceedings of the 26th AGM of the Company held on Wednesday, September 10, 2025, through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM'')
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Prevest Denpro Limited held its 26th AGM on Wednesday, September 10, 2025, via Video Conferencing (VC)/OAVM from 12:30 p.m. to 1:42 p.m. (IST). A total of 24 members attended the meeting, and the required quorum was present. Five business items as set out in the AGM Notice dated August 13, 2025 were transacted. The Statutory Auditor's Report and Secretarial Auditor's Report for FY2024-25 contained no qualifications or adverse remarks. Remote e-voting on the NSDL platform was open from September 7 to September 9, 2025, and the consolidated voting results along with the Scrutinizer's Report will be submitted to BSE within the prescribed timelines.
This is a routine procedural disclosure with no negative surprises. The clean audit report for FY25 is a mild positive signal for shareholders. No material announcements were made at the meeting; investors should await the formal voting results to confirm approval of items such as financial statements and any dividend.