Proceeding of Annual General Meeting of the Company.
Awaiting price reaction for this filing.
Aadhaar Ventures India Ltd held its 30th Annual General Meeting on Tuesday, September 30, 2025 at 1:30 PM at its registered office in Surat, Gujarat. The meeting was chaired by Director Mr. Sanjay Atmaram Devhkar, with the required quorum present. Two ordinary resolutions were transacted: (1) adoption of the audited financial statements for the financial year ended March 31, 2025 along with the Board and Auditor reports, and (2) appointment of the Secretarial Auditor for a term of 5 consecutive years. The Chairman confirmed that the Auditor's report had no qualifications, observations, comments or adverse remarks. Remote e-voting was conducted via NSDL from September 27 to September 29, 2025, with a cut-off date of September 23, 2025, and ballot paper voting was also made available at the venue. Mr. Hemanshu Upadhyay, Practicing Company Secretary, was appointed as the Scrutinizer for the e-voting and ballot process. The meeting concluded at 2:30 PM, with voting results to be declared within two working days and submitted to the stock exchange.
This is a routine procedural filing confirming that the AGM was held in compliance with regulations and standard agenda items were tabled. The clean (unqualified) auditor report is mildly positive for shareholders, while the actual voting outcomes are still pending and will be disclosed shortly.