Madhusudan Industries Ltd — Others, 20-08-2025: AGM/EGM

Madhusudan Industries held its 79th Annual General Meeting via video conference, where shareholders considered key proposals. These included the adoption of the financial results for the year ended March 31, 2025, and the reappointment of Mr. Rajesh B. Shah as a director. Members also addressed the appointment of Mr. Jwalasingh Tulsiram Rajput as an Independent director and M/s. Parikh Dave & Associates as Secretarial Auditors for five years. The company conducted voting through e-voting and during the meeting. Final voting results will be disclosed within two working days, impacting the company's governance and operational continuity.