Submission of Proceedings of the 39th Annual General Meeting of the Company held on Monday, 29th September, 2025 at 10.30 a.m. at the Registered Office of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Supertex Industries Ltd held its 39th Annual General Meeting on 29th September 2025 at its registered office in Silvassa, from 10:30 a.m. to 11:00 a.m., with 33 members in attendance. Chairman & Managing Director Ramesh Kumar Mishra chaired the meeting, and the auditors' report was noted to be free of any qualifications or adverse observations. Four ordinary resolutions were tabled for shareholder voting: (1) adoption of FY25 financial statements, (2) re-appointment of Harshvardhan Mishra as a director retiring by rotation, (3) ratification of cost auditor V.J. Talati & Co.'s remuneration for FY26, and (4) appointment of Vikas R Chomal & Associates as secretarial auditor for five consecutive years. Voting was conducted through remote e-voting and ballot papers at the meeting, with 22nd September 2025 as the cut-off date. The combined voting results will be filed with BSE and posted on the company's website.
This is a routine, procedural filing confirming the AGM was held as scheduled with no contentious issues raised; the re-appointment of a director and the 5-year secretarial auditor appointment suggest business-as-usual governance, with the final voting results awaited to confirm shareholder approval of all resolutions.