Mos Utility Limited — Others, 09-07-2025: Shareholders meeting

MOS Utility Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company’s 1st Extraordinary General Meeting passed all eight resolutions with 100% votes in favor. Key approvals included regularization of Mr. Paras Vinod Chhadwa as an Independent Director, increase in authorized capital with alteration of the capital clause, appointment of a Secretarial Auditor for five years, addition to the object clause, subdivision of equity shares, issuance of bonus shares to shareholders, increase in the Board’s borrowing powers, and a preferential issue of equity shares for acquiring additional shares of subsidiaries. All resolutions saw strong shareholder support via e-voting.