StockWatch
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Aluminium
AGM/EGM30 Sept 2026, 08:10 pm

Maitri Enterprises Ltd Holds 35th AGM on Sep 30, 2026

AI Summary

Maitri Enterprises Limited conducted its 35th Annual General Meeting (AGM) on September 30, 2026, at its registered office in Ahmedabad. The meeting, which commenced at 3:30 p.m. IST and concluded at 4:30 p.m. IST, focused on seeking member approval for resolutions outlined in the notice dated September 5, 2026. Key Directors, including Chairman Mr. Rameshlal Bullchand Ambwani and Managing Director Mr. Jaikishan Rameshlal Ambwani, along with other Key Managerial Personnel and the Chief Financial Officer, were present. The Statutory Auditors and Secretarial Auditor also attended. A total of 40 members attended the meeting, with no proxies registered. The proceedings confirmed the presence of the requisite quorum and involved taking the Notice, Board Report, and Financial Accounts for the year ended March 31, 2026, as read.

Key Highlights

  • 35th Annual General Meeting held on September 30, 2026.
  • Key management and directors were in attendance.
  • Resolutions requiring member approval were discussed.
  • Financial year ended March 31, 2026, accounts were presented.
  • Quorum requirements were met as per Companies Act, 2013.