Summary of proceedings of the 31st Annual General Meeting of the Company held on 30.09.2025.
Awaiting price reaction for this filing.
Inditrade Capital Limited held its 31st Annual General Meeting on 30th September 2025 via Video Conferencing, from 11:30 a.m. to 11:49 a.m. Out of 5,799 total members on the cut-off date (23rd September 2025), 43 members attended through video conference, and the required quorum was present. Chairman Mr. Sudip Bandyopadhyay presided over the meeting, with all key Directors, Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee chairs present. Five resolutions were transacted: adoption of audited financial statements for FY ended March 2025, re-appointment of Mr. Sudip Bandyopadhyay as Director (retiring by rotation), appointment of Mr. Subroto Chattopadhyay as Independent Director, approval for existing and new material related party transactions, and approval for appointment of the Secretarial Auditor. Voting results and the Scrutinizer's Report will be filed with the exchanges and posted on the company's website in due course.
No immediate stock price catalyst; this is a procedural disclosure confirming the AGM was conducted with quorum. Shareholders should watch for the forthcoming voting results, which will show the actual level of shareholder support for the related party transactions and director appointments — these are the items most likely to influence sentiment.