Summary of Proceedings of the 34th 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.
Pagaria Energy Limited (BSE Scrip Code: 531396) held its 34th Annual General Meeting on 8th August 2025 via video conferencing, which ran for a brief 15 minutes from 1:00 PM to 1:15 PM IST. Eight resolutions were transacted: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Bijay Bhagat (retiring by rotation), regularization of Mr. Arpan Singha Roy as Managing Director, regularization of Mr. Sukumar Sardar as Non-Executive Independent Director, regularization of Mr. Bijay Bhagat as Non-Executive Non-Independent Director, appointment of Mrs. Alpana Sethia as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), alteration of the Main Objects of the Memorandum of Association, and adoption of a new set of Articles of Association. Voting was conducted through CDSL's remote e-voting facility (open from 5th to 7th August 2025) with an additional 15-minute window during the meeting. The Chairman, Mr. Arpan Singha Roy, noted no adverse remarks or qualifications in the auditors' report. Voting results and the scrutinizer's report are awaited and will be filed with the stock exchange within the stipulated timeframe.
Most items are routine AGM business, but the proposed alteration of the company's Main Objects and adoption of new Articles of Association suggest a possible change in business direction or governance structure worth monitoring. Multiple directors are being regularized, indicating recent board reshuffling. Voting outcomes are still pending and could affect sentiment once disclosed.