Agarwal Fortune India Ltd — Others, 09-07-2025: AGM/EGM

Agarwal Fortune India Limited has announced the proceedings of its 1st Extra Ordinary General Meeting for FY 2025-26 held via video conferencing. The meeting approved an increase in the company's authorized share capital along with the corresponding amendment in the Memorandum of Association. Additionally, Mrs. Pooja Dangayach was appointed as an Independent Director. Sixteen members participated, and voting was conducted both remotely and during the meeting, overseen by an appointed Scrutinizer. Shareholder queries were addressed satisfactorily, highlighting active engagement in corporate governance.