Machhar Industries Ltd — Important, 22-09-2025: Company Update

Machhar Industries Limited shareholders have overwhelmingly approved all seven resolutions proposed at the company's 17th Annual General Meeting, with 100% votes in favor. Key approvals include adopting the audited financial statements for the year ended March 31, 2025, and re-appointing Mr. Sandeep Machhar as Managing Director for five years. Shareholders also ratified the Statutory Auditors' appointment and approved the re-appointment of Mr. Vyankat Katkar as Whole Time Director. Additionally, the continuation of Mr. Arvind Machhar's directorship, the appointment of Secretarial Auditors, and a related party transaction were greenlit. This ensures continuity in key leadership and operational oversight.