Shri Mahalaxmi Agricultural Development 26th AGM Held August 29

Meeting Details

The 26th Annual General Meeting (AGM) of the Company was held on Saturday, 29th August, 2026 through Video Conferencing or Other Audio-Visual Means (OAVM). The meeting commenced at 11:05 AM and concluded at 11:13 AM.

Voting Process

Remote e-voting was conducted for all agenda items, commencing on Wednesday, 26 August 2026 at 9:00 AM and ending on Friday, 28 August 2026 at 5:00 PM. The e-voting facility remained available for 30 minutes after the closure of the meeting.

Resolutions Approved

The following four ordinary resolutions were put to vote and approved:

1. Adoption of Audited Standalone Financial Statements

2. Appointment of Mr. Kiran Vitthal Bhogate (DIN: 07844152) as an Executive Director

3. Appointment of Ms. Prajakta Ashok Patil (DIN: 07805324) as a Non-Executive Woman Director

4. Appointment of Mr. Sidhu Mahadev Jambhale (DIN: 08549263) as an Independent Director

Compliance Status

The meeting was conducted in compliance with the applicable provisions of the Companies Act, 2013, the Rules framed thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Secretarial Standard-2.

Additional Information

The results of e-voting will be disseminated to the stock exchange and uploaded on the company's website. The document was digitally signed by Kiran Vitthal Bhogate, Executive Director (DIN: 07844152) on 29th August, 2026 at 18:08:57 and 18:09:42 IST.