Mohini Health & Hygiene Limited — Others, 21-06-2025: Shareholders meeting

Mohini Health & Hygiene Limited has announced the passing of several special resolutions at its Extra-Ordinary General Meeting. These include alterations to the Memorandum and Articles of Association. The reappointments of Mr. Avnish Sarvapriya Bansal as Managing Director, Mr. Sarvapriya Nirmalesh Bansal, and Mrs. Parul Bansal as Whole-time Directors were also approved. Remote e-voting saw strong support with zero votes against and no invalid votes. Promoter and promoter group shares, directly or indirectly interested in some resolutions, were excluded from vote counting. All resolutions were passed with the required majority, reinforcing continuity in the company’s leadership and governance framework.