Outcome and proceeding of 3rd Annual General Meeting (AGM) of Supertrech Ev Limited held on Thursday, September 25, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Supertech EV Limited held its 3rd AGM on Thursday, September 25, 2025, via Video Conferencing from 11:34 AM to 11:45 AM IST. Managing Director Mr. Yetender Sharma chaired the meeting, and the statutory auditor confirmed no qualified remarks in their report for FY 2024-25. Three ordinary resolutions were transacted: adoption of audited standalone financial statements for FY ended March 31, 2025, re-appointment of Mr. Jitender Kumar Sharma as a director liable to retire by rotation, and approval of related party transactions with M/S Supertech Auto Agency. Members were given remote e-voting and e-voting during the AGM facilities, with combined voting results and the Scrutinizer's Report to be announced within 2 working days.
This is a routine procedural filing confirming AGM completion. No major strategic or financial decision was announced. The related party transaction approval and the clean audit report are mildly positive signals, but the pending voting results will provide more clarity for shareholders.