Pitti Engineering Limited held 41st Annual General Meeting on 26 Sep 2025
The announcement is about the AGM proceedings, which is a routine corporate event. It doesn't contain any information that would significantly impact the company's stock price or operations.
The announcement primarily provides factual information about the proceedings of the Annual General Meeting.
* Pitti Engineering Limited held its 41st Annual General Meeting (AGM) on Friday, 26th September 2025, at 2:30 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), concluding at 3:08 PM IST. * The meeting included the introduction of directors, statutory auditors, secretarial auditor, and scrutinizer. * Members were informed about the remote e-voting facility, which commenced on 23rd September 2025 and ended on 25th September 2025. * E-voting was activated during the meeting for members who had not voted remotely. * Mr. Saurabh Poddar was appointed as the Scrutinizer for the remote E-voting and E-voting during the AGM. * The results, along with the scrutinizer’s report, will be submitted to the stock exchanges within two working days. * Shareholders were invited to pose questions, and Shri Akshay S Pitti, MD & CEO, responded to the queries. * The following resolutions were voted on: * Adoption of audited financial statements for the year ended 31st March 2025. * Declaration of final dividend on equity shares for the year ended 31st March 2025. * Re-appointment of Shri Sharad B Pitti as Director. * Ratification of payment of remuneration to the cost auditors for the financial year 2025-26. * Appointment of Shri Ajay Kishen as Secretarial Auditor of the Company.
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Pitti Engineering Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Pitti Engineering Limited. Read the original for the full detail.