Proceedings of 46th AGM Held Through Video Conferencing
The 46th Annual General Meeting was held on Friday, September 25, 2026 through video conferencing, starting 03:13 PM and concluding 03:50 PM.
By ScoutQuest · · 2 min read
- AGM Date
- Friday, September 25, 2026
- Meeting Duration
- 03:13 PM to 03:50 PM
- Attendance
- 40 persons attended via VC/OAVM
- Key Resolutions
- Adoption of audited financial statements for FY ended 31st March 2026, re-appointment of Mr. Navneet Kumar Sureka, appointment of Mrs.…
What was shared
Mauria Udyog Limited submitted the proceedings of its 46th Annual General Meeting, held on Friday, September 25, 2026 through Video Conferencing and Other Audio Visual Means. The meeting began at 03:13 PM and concluded at 03:50 PM with requisite quorum.
Who conducted it
The Company Secretary opened the meeting, and Mr. Navneet Kumar Sureka, Managing Director, took the Chair. Directors, senior management, auditors and the Scrutinizer joined through VC/OAVM. The Chairman briefed members on FY 2025-26 performance, key initiatives, future prospects, and risks and threats in achieving targets.
Business items placed before members
- Adoption of Audited Financial Statements for the year ended 31st March, 2026, with Board and Auditors' Reports
- Re-appointment of Mr. Navneet Kumar Sureka, who retires by rotation
- Appointment of Mrs. Radha Chauhan as Non-Executive Independent Director
- Approval for entering into transactions with Related Parties under Section 188 of the Companies Act, 2013
- Approval/ratification of appointment and remuneration of the Cost Auditors for the financial year ending March, 2027
Auditor comments
The Chairman informed members that qualifications reported by the Statutory Auditor were self-explanatory and were not read out. The Secretarial Auditor's report carried no qualifications.
Voting process
Remote e-voting through NSDL ran from Tuesday, September 22, 2026 at 9:00 A.M. to Thursday, September 24, 2026 at 5:00 P.M. CS Jyoti Arya, Practicing Company Secretary, was appointed Scrutinizer. E-voting was also kept open during the meeting for members who had not already voted. Per NSDL records, 40 persons attended through VC/OAVM.
What comes next
The consolidated voting results along with the Scrutinizer's Report will be submitted to the stock exchanges and published on the Company's and NSDL's websites within 2 working days of conclusion of the meeting.
This is a routine procedural disclosure recording that the AGM took place and listing the items considered; the outcome of each resolution will be known from the voting results.
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More numbers
- Attendance through VC/OAVM40 persons
- Timeline for e-voting results2 working days
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