AI Champdany Industries Ltd — Others, 27-08-2025: AGM/EGM

AI Champdany Industries has announced the outcome of its 107th Annual General Meeting. Shareholders approved all six proposed resolutions. Key approvals included the adoption of the audited financial statements for the year ended March 31, 2025. Shareholders also re-appointed Mr. Harsh Vardhan Wadhwa as a Director and appointed Mr. Jayanta Jash as a Non-Executive Independent Director for two years. Additionally, Mr. Mukul Banerjee was re-appointed as a Non-Executive Independent Director for five years. The company's Secretarial Auditors for the next five financial years and the remuneration for Cost Auditors for FY 2025-26 were also approved. This reflects shareholder confidence in the company's governance and future direction.