Proceedings of Annual general Meeting of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Wagend Infra Venture Ltd held its 43rd Annual General Meeting on September 30, 2025, at 3:30 PM via video conferencing, attended by 48 members. Independent Director Mr. Yash Surjan chaired the meeting as Managing Director Mr. Munnalal Jain was absent due to health issues. Three resolutions were tabled: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) appointment of statutory auditors and fixing their remuneration; and (3) a special resolution to change Mr. Munnalal Jain's designation as Managing Director from 'not liable to retire by rotation' to 'liable to retire by rotation.' Remote e-voting ran from September 27–29, 2025, with M/s. Kothari H. & Associates appointed as Scrutinizer. The meeting concluded in just 9 minutes.
This is a routine procedural AGM filing. The special resolution alters the MD's retirement rotation status—a standard governance change. No material impact on shareholders or the stock is expected; investors should await the e-voting results for the final outcome of each resolution.