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Awaiting price reaction for this filing.
Prospect Consumer Products Ltd held its 3rd Annual General Meeting on September 26, 2025, in Ahmedabad from 1:00 PM to 2:00 PM, chaired by Managing Director Mr. Vimal Sureshbhai Mishra. Remote e-voting was open from September 23 to September 25, 2025, with results pending the scrutinizer's report from Mrs. Kadambari Manish Dave. Ordinary business included adoption of audited financial statements for FY ended March 31, 2025, and reappointment of a retiring director. Special business resolutions covered an increase in authorised share capital, issue of warrants on a preferential basis to promoters, waiver of recovery of excess remuneration paid to the MD and a director for FY24-25, ratification of a keyman insurance policy, and salary hikes for both the Managing Director and a Director.
Shareholders should watch for the e-voting results, as key items include potential equity dilution through promoter warrants, a pay raise for top management, and the waiver of excess remuneration already paid — a point some investors may view as a governance red flag.