MITCON Consultancy & Engineering Services Limited — Others, 01-05-2025: Shareholders meeting

MITCON has announced a board meeting to approve the voting results of its recent Postal Ballot resolutions, all passed with strong shareholder backing. Key approvals include appointing Mr. Manjunath Jyothinagara as an Independent Director, increasing the Board’s borrowing limits, authorizing material related party transactions, creating charges on company assets, and raising limits on loans, guarantees, securities, and investments. The electronic voting reflected solid shareholder engagement, supporting the company’s strategic and financial flexibility.