Amit International Limited held its 32nd Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 10:00 a.m. at Rajhans Hotel, M.G. Acharya Marg, Chembur East, Mumbai 400071.
The meeting was chaired by Mr. Kirti Jethalal Doshi, Chairman of the Board of Directors, who welcomed the members present. The requisite quorum was confirmed to be present at the meeting.
The company provided remote e-voting facilities through Central Depository Services (India) Limited (CDSL) in compliance with the Companies Act, 2013 and SEBI Listing Regulations. The remote e-voting period commenced on Saturday, September 26, 2026, at 9:00 A.M. IST and concluded on Monday, September 28, 2026, at 5:00 P.M. IST.
The Chairman explained the resolutions proposed in the Notice dated September 5, 2026, which was taken as read with the consent of members present. He also apprised members of the company's operations and performance.
Voting Results and Resolutions
The following resolutions were proposed and seconded by members:
1. Ordinary Resolution: To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheet as on March 31, 2026, the Statement of Profit and Loss & Cash Flow Statement for the Year ended on that date together with the Reports of the Board of Directors and Auditors thereon.
2. Ordinary Resolution: To appoint a director in place of Mr. Kirti Jethalal Doshi (DIN: 01964171), who retires by rotation at this Annual General Meeting and being eligible, offers himself for reappointment.
3. Special Resolution: Regularization of Mr. Pankaj Ramesh Jain (DIN: 09828682) as an Independent Director of the Company for a term of 5 years effective 17th September, 2025.
4. Special Resolution: Regularization of Mr. Narany Ramesh Vishawkarma (DIN: 10415280) as an Independent Director of the Company for a term of 5 years effective 03rd April, 2026.
5. Special Resolution: Regularization of Mr. Ravi Rakesh Gupta (DIN: 11250720) as an Executive Director of the Company.
6. Special Resolution: To appoint M/s S C L J & Associates Chartered Accountants (FRN: 036048C) as Statutory Auditors of the Company to fill the casual vacancy due to resignation of existing Statutory Auditors for the financial year 2026-27.
7. Special Resolution: Appointment of M/s. Ramesh Chandra Bagdi & Associates, Company Secretaries as Secretarial Auditors of the Company.
The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.