Proceedings of 32nd AGM held today 29/08/2025 at 11.30 a.m through VC/OAVM
Awaiting price reaction for this filing.
Centerac Technologies held its 32nd AGM on Friday, 29 August 2025 at 11:30 a.m. via Video Conferencing (VC/OAVM), and the meeting concluded at 11:55 a.m. Shareholders were given a remote e-voting window, with Mrs. Riddhi Shah (Practising Company Secretary) acting as Scrutinizer for both remote e-voting and venue voting. Mr. Sabeen Mohamed Iqbal, Whole-time Director, chaired the meeting. All four resolutions listed in the AGM notice were passed with the requisite majority. The resolutions covered: (1) adoption of the annual accounts and reports for FY ended 31 March 2025, (2) reappointment of Mr. Ramesh Sundaram as a director retiring by rotation, (3) appointment of Mrs. Nejal Monish Gangar as an Independent Director (special resolution), and (4) appointment of Ms. Riddhi Shah as Secretarial Auditor of the company.
This is a routine procedural disclosure confirming that all agenda items were approved by shareholders. There is no material impact on the stock price or shareholder value; it simply ratifies standard annual business including board appointments and accounts adoption.