Piotex Industries Ltd — Others, 29-07-2025: AGM/EGM

Piotex Industries announced the successful completion of its 6th Annual General Meeting where shareholders approved all four proposed resolutions. These include the adoption of the financial statements for the year ended March 31, 2025, the re-appointment of director Sandeep Vitthalrao Deore, and the appointment of new Secretarial Auditors and a Non-Executive Independent Director. All resolutions passed with 100% of polled votes in favour, reflecting strong shareholder support. This outcome reinforces the company's corporate governance and operational stability, providing clear direction for its financial reporting and leadership structure.