The Company herewith submitting the Scrutinizer''s Report of the Extra-Ordinary General Meeting of the Company held on May 09, 2025
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Trustedge Capital Ltd (formerly known as Adinath Exim Resources Limited) submitted the Scrutinizer's Report for its Extra-Ordinary General Meeting (EGM) held on May 9, 2025, at 3:00 PM via Video Conferencing. Voting was conducted through both remote e-voting and e-voting during the meeting, in line with SEBI LODR Regulation 44 and Section 108 of the Companies Act, 2013. All resolutions set out in the EGM notice were approved by shareholders with the requisite majority. The XBRL voting results were already filed separately with BSE. The filing is signed by Vidhi Shail Savla, Whole-Time Director.
This is a routine post-EGM compliance filing confirming shareholder approval of all resolutions; it carries no direct material impact on the stock price but confirms that the company's proposed decisions have shareholder backing.