Proceedings of 35th AGM held on 29.12.2025 at 02:00 PM (IST) through video conferencing
Awaiting price reaction for this filing.
Leel Electricals Ltd held its 35th Annual General Meeting on December 29, 2025 at 2:00 PM through video conferencing, chaired by Managing Director Neeraj Gupta. The meeting was held solely to adopt the Audited Standalone Annual Financial Statements for FY ended March 31, 2022 — the period before the company was acquired. The company had previously undergone Corporate Insolvency Resolution Process under IBC 2016 and was acquired by Krishna Ventures Limited as a going concern, with new management inducted from July 1, 2024. One ordinary resolution regarding adoption of FY 2021-22 financial statements was passed with the requisite majority. Two Independent Directors (Mrs. Namrata Sharma and Mr. Kanwar Nitin Singh) could not attend due to personal reasons. Voting was conducted via remote e-voting from December 26–28, 2025, along with e-voting during the meeting.
This is a procedural AGM filing clearing a legacy compliance item (FY 2021-22 accounts). No new business, financials, or strategic decisions were discussed. Shareholders should await the detailed voting results and scrutinizer's report, expected within 48 hours, for confirmation of resolution approval.