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Scarnose International Ltd held its Annual General Meeting on 19th September 2025 via Video Conferencing, starting at 3:02 PM and concluding at 3:09 PM. The meeting was chaired by Managing Director Ms. Shraddha Dev Pandya, who confirmed quorum and delivered an overview of the company's performance. Two ordinary resolutions were put to e-voting: (1) adoption of the audited standalone financial statements for FY ended 31st March 2025 along with the Board's and Auditors' reports, and (2) re-appointment of Ms. Shraddha Dev Pandya as a director, who retires by rotation. No queries were raised by members, and e-voting results will be announced within two working days.
This is a routine procedural disclosure with no material business impact. Shareholders should watch for the e-voting results expected within two working days, particularly on the director re-appointment and financial statement adoption.