Akash Infra Projects Limited: Outcome of 26th AGM
Akash Infra Projects Limited declares the passing of all resolutions at its 26th AGM held on September 30, 2025, including director appointments and financial statement adoptions.
The passing of resolutions, including director appointments and auditor ratification, ensures the company's continued operation and governance.
All resolutions were passed with favorable voting results, indicating positive shareholder agreement.
* Akash Infra Projects Limited announced the results of its 26th Annual General Meeting (AGM) held on September 30, 2025. * All resolutions in the AGM notice were passed. * The resolutions included: * Adoption of Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2025. * Appointment of Shri Premalsinh P. Gol (DIN: 00463995) as Director. * Appointment of Shri Dineshbhai H. Patel (DIN: 00468821) as Director. * Appointment of Statutory Auditors and fixing their remuneration. * Ratification of remuneration payable to Cost Auditors for the financial year 2025-26. * Approval of appointment of M/s. V. N. Vasani & Associates as Secretarial Auditors. * Re-appointment of Shri Yoginkumar H. Patel (DIN: 00463335) as Managing Director for 3 years w.e.f. January 18, 2026. * Re-appointment of Shri Ambusinh P. Gol (DIN: 00463376) as Managing Director for 3 years w.e.f. January 18, 2026. * Re-appointment of Shri Dineshkumar H. Patel (DIN: 00468821) as Whole Time Director w.e.f. January 18, 2026. * Approval of Material Related Party transactions. * Remote e-voting and e-voting were conducted during the AGM, with Umesh G. Parikh of Parikh Dave & Associates acting as the scrutinizer. The voting rights were reckoned as on September 23, 2025.
What to do with a filing like this
Akash Infra Projects Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Akash Infra Projects Limited. Read the original for the full detail.