Meeting Details
The 30th Annual General Meeting of Shri Mahalaxmi Agricultural Development Limited was held on Saturday, 29th August, 2026, commencing at 1:00 P.M. and concluding at 1:06 P.M. The meeting was conducted through Video Conferencing or Other Audio-Visual Means (OAVM). The Chairman of the Board occupied the chair, and the meeting confirmed that the requisite quorum was present.
Resolutions Passed
The following two ordinary resolutions, as set out in the notice convening the 30th AGM, were put to vote through remote e-voting and were passed:
- Ordinary Resolution 1: Adoption of Audited Standalone Financial Statements for the relevant period.
- Ordinary Resolution 2: Appointment of Mr. Kiran Bhogate (DIN: 07844152) as a Director liable to retire by rotation.
Voting Process
Remote e-voting for the AGM resolutions commenced on Wednesday, 26th August 2026, at 9:00 A.M. and ended on Friday, 28th August 2026, at 5:00 P.M. The company informed members that the e-voting facility would remain available for 30 minutes after the closure of the meeting. The results of the e-voting will be disseminated to the stock exchanges and uploaded on the company's website.
Compliance Statement
The meeting was called, convened, and conducted in compliance with the provisions of the Companies Act, 2013, its rules, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Secretarial Standard-2.