Scrutinizer''s Report for the 22nd AGM of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Yug Decor Limited held its 22nd Annual General Meeting on Saturday, 20th September 2025 at its registered office in Ahmedabad. Four ordinary resolutions were put to vote through remote e-voting (17th-19th September) and polling at the meeting. All four resolutions were passed with 100% votes in favour and no votes against. The resolutions covered: (1) adoption of audited financial statements for FY 2024-25, (2) reappointment of Ms. Ankita Smit (DIN: 05342193), Whole Time Director, who retires by rotation, (3) increase in authorized share capital and alteration of the Memorandum of Association, and (4) appointment of the Secretarial Auditor. The scrutinizer, M/s Mukesh Pamnani & Associates, certified the results.
Smooth AGM with zero shareholder dissent signals strong investor confidence. The proposed increase in authorized share capital could pave the way for a future fundraising or stock split, which shareholders should watch for. Director reappointment ensures management continuity.