Xelpmoc Design And Tech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
XELPMOC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Xelpmoc Design and Tech Limited held its 10th Annual General Meeting on September 30, 2025, at 4:00 PM via video conferencing, with 35 members attending through VC. Chairman Tushar Trivedi chaired the meeting from the USA, alongside the Managing Director, CFO, and other directors who joined remotely. All three ordinary resolutions were passed with the required majority, including the adoption of audited standalone and consolidated financial statements for FY 2024-25, the reappointment of Mr. Srinivas Koora (Whole-time Director and CFO) who retires by rotation, and the appointment of Secretarial Auditors. The statutory and secretarial auditors' reports were unmodified with no qualifications or adverse observations. Detailed voting results will be filed separately with the stock exchanges.
This is a routine procedural filing confirming the AGM was conducted smoothly and all standard resolutions were approved. No material changes were announced, so the impact on the share price is expected to be neutral.