Agarwal Fortune India Ltd — Others, 10-07-2025: AGM/EGM

Agarwal Fortune India Limited has announced the results of its first Extra Ordinary General Meeting held via video conferencing. Two resolutions were passed unanimously: an increase in the company’s authorized share capital along with the necessary amendment to the Memorandum of Association, and the appointment of Mrs. Pooja Dangayach as an independent director. Voting saw participation from promoters and public shareholders, with over 56% of total shares polled and 100% votes in favor. These decisions support the company’s capital expansion plans and strengthen its board with independent oversight.