Outcome of 9th Annual General Meeting of the Company.
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Space Incubatrics Technologies Ltd held its 9th Annual General Meeting on Saturday, 6 September 2025 from 12:30 PM to 12:45 PM at its registered office in Ghaziabad. The meeting was chaired by Managing Director Mr. Nishant Mittal, with 49 members present in person. Seven items were put to vote, including adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Mr. Nishant Mittal by rotation, sale of company property and motor vehicles to directors and their relatives (Nishant Mittal, Mahesh Chand Mittal, and Suman Mittal), approval for material related party transactions, raising limits under Section 186 for loans/investments, and authorisation under Section 180(1)(a) for disposal of undertaking/assets. Only three shareholders spoke and no questions were raised.
Voting results have not yet been disclosed and will be filed separately under Regulation 44 within two working days. Shareholders should watch for related party transaction outcomes and any asset-sale approvals, as these could affect promoter holdings and company asset base.