Proceedings of 41st Annual General meeting of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Promact Impex Limited (BSE: 526494) held its 41st Annual General Meeting on Monday, 22nd September 2025, via video conferencing from 3:00 PM to 3:20 PM IST. Three ordinary resolutions were transacted: (1) adoption of the audited financial statements for FY ended 31st March 2025 along with Board and Auditor reports, (2) re-appointment of Ms. Nikita J. Patel (DIN: 03092770) as Director, liable to retire by rotation, and (3) appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors for a five-year term covering FY 2025-26 to 2029-30. The meeting was chaired by Managing Director Mr. Ankit J. Patel, with two Independent Directors, the CFO, statutory and secretarial auditors, and a promoter also attending via VC. Remote e-voting ran from 19–21 September 2025, with an additional 15-minute window during the AGM; Mr. Kashyap R. Mehta was appointed as Scrutinizer. The combined voting results and Scrutinizer's Report will be filed with BSE within two working days.
This is a routine, procedural filing covering standard AGM items — no special resolutions, fundraising, or material corporate actions were on the table. Shareholders should await the e-voting results for confirmation, but the meeting itself is unlikely to trigger any meaningful stock-price reaction.