Proceedings of Annual General Meeting
Awaiting price reaction for this filing.
Mahaalaxmi Texpro Limited (formerly Abhishek Corporation Limited) held its 32nd Annual General Meeting on September 30, 2025, via video conferencing starting at 11:00 AM and concluding at 11:09 AM. Mr. Deepak Chaganlal Choudhari chaired the meeting, with 24 shareholders attending. Three agenda items were considered: adoption of audited financial statements for FY 2024-25, re-appointment of the retiring director Mr. Deepak Choudhari, and approval for appointment of Secretarial Auditors. The Company Secretary read out qualifications in the Statutory and Secretarial Audit Reports along with the Board's replies. Voting results will be declared within 48 hours and shared with BSE and NSE.
The AGM was held procedurally, with all standard items including director re-appointment and financial adoption considered. Investors should watch for the voting results (expected within 48 hours) and may want to review the audit qualifications flagged during the meeting before making decisions.