Outcome of the 77th Annual General Meeting of the company held on 13th August, 2025 @ 11.30 AM
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Thrive Future Habitats Ltd (formerly Ador Multi Products Limited, BSE Scrip Code: 523120) held its 77th Annual General Meeting on 13th August 2025 at 11:30 AM via video conferencing, chaired by Mr. Arvinder Singh Pasricha. Members approved the audited standalone and consolidated financial statements for the financial year ended 31st March 2025. Several special business items were transacted, including regularization of three directors — Mr. Arvinder Singh Pasricha (Chairman, Non-Executive Non-Independent), Ms. Praveen Kumari Singh (Woman Independent Director), and Mr. Vinay Kumar Singh (Managing Director & CFO). Other key approvals included a change in the company's name and a shift of the registered office from one state to another. Ms. Snehal Amol Phirange was appointed as the new Secretarial Auditor. Voting was conducted electronically and by ballot, with results to be published by 15th August 2025.
Shareholders should note two material corporate actions — a name change and an inter-state registered office shift — both of which could affect the company's branding and legal jurisdiction. The board has also been substantially reconstituted with a new Chairman, Independent Woman Director, and Managing Director, signalling a leadership reset that may influence future strategy.