SEL Manufacturing Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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SEL Manufacturing Company held its 25th Annual General Meeting on September 30, 2025, via video conferencing, lasting only 12 minutes (11:00 AM to 11:12 AM). Chairman Ms. Meghna Mahendra Savla chaired the meeting, with the Whole-time Director cum CFO, an Independent Director, and the Company Secretary in attendance. Seven resolutions were put to vote through remote e-voting (held September 27-29, 2025), including adoption of FY25 audited financial statements, reappointment of a director, ratification of cost auditors' remuneration, regularization of three director appointments (two Independent Directors and one Non-Executive Director for 5-year terms), and appointment of secretarial auditors for FY 2025-26 to FY 2029-30. The Chairman shared an optimistic outlook while acknowledging ongoing challenges, and no shareholders raised questions during the meeting. Detailed voting results were not included in this filing.
This is a routine procedural disclosure with no immediate material impact on shareholders. Investors should watch for the separate voting results filing to confirm the level of shareholder approval, particularly for the special resolutions regarding independent director appointments.