Submission of Proceedings of the 40th Annual General Meeting of the Company held on Monday, 29th September, 2025 at 10:00 a.m. at the Registered Office of the Company.
Awaiting price reaction for this filing.
Maa Jagdambe Tradelinks Ltd held its 40th Annual General Meeting on 29th September 2025 at 10:00 a.m. at its registered office in Nalasopara (West), Palghar, with only 6 members attending. The meeting was chaired by Managing Director Harish Kanta Srivastava and lasted just 20 minutes (concluded at 10:20 a.m.). Five resolutions were put to vote via remote e-voting and polling papers, including adoption of FY25 audited financial statements, re-appointment of a director retiring by rotation, appointment of new statutory auditors (P N S V & Co.) to fill a casual vacancy caused by the resignation of the previous auditor, and a special resolution to shift the registered office outside local city limits. Voting results were to be shared with BSE within two working days.
The key changes shareholders should note are the switch in statutory auditors and the proposed shift of the registered office, both of which are governance-related moves with no direct impact on share price. Very low member attendance (6) is worth noting but is common for small-cap companies. Investors should watch for the voting results filing to confirm whether the special resolution on the office shift was passed.