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Awaiting price reaction for this filing.
Wagend Infra Venture Limited held its 43rd Annual General Meeting on September 30, 2025, via video conferencing. Three resolutions were put to vote and all passed: (1) adoption of audited financial statements for FY ended March 31, 2025, passed unanimously with 100% votes in favor; (2) appointment of statutory auditors and their remuneration, passed with 99.99% in favor (2,912,319 vs 251 against); (3) special resolution to change the designation/category of Managing Director Mr. Munnalal Jain, also passed with 99.99% in favor. Only 2,912,570 votes were polled out of 47,125,000 outstanding shares (just 6.18% turnout), with 48 public shareholders attending via VC and no promoter group participation. Hitesh Kothari of Kothari H. & Associates served as scrutinizer.
This is a routine compliance filing confirming shareholder approval of standard AGM business items including director changes. The very low voting turnout (6.18%) and absence of promoter group voting reflect limited engagement but pose no material risk. No share price impact expected.