Pursuant to Regulation 30 of the SEBI(LODR) Regulation,2015 we wish to inform you that the Minutes of the AGM of the compnay held on 30/09/2025 are being submitted herewith for your information.
Awaiting price reaction for this filing.
Atcom Technologies Ltd has filed the minutes of its 36th AGM held on September 30, 2025 at its registered office in Mumbai, chaired by Managing Director Vikram Doshi. The meeting was very short, lasting only 20 minutes (9:00 AM to 9:20 AM), with 30 members present in person and 9 through representatives. Two ordinary business resolutions were taken up: (1) adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, along with Board and Auditor reports, and (2) re-appointment of Mrs. Leena Doshi as a Director liable to retire by rotation. Notably, the Chairman disclosed that the Auditor's Report contained certain observations, and he shared the steps being taken for the revival of the company, suggesting financial stress. Remote e-voting was conducted from September 27-29, 2025, with poll voting also made available at the venue.
This is a routine compliance filing with no direct impact on stock price. However, the Chairman's mention of auditor observations and the need for 'revival of the company' indicates the company may be facing financial difficulties, which shareholders should monitor closely when the full audited results and voting outcomes are published.