Manjeera Constructions adopts FY25 financials at AGM held on August 30
- Manjeera Constructions adopted audited standalone and consolidated financials for FY25
- Shareholders reappointed Sandip Omprakash Agrawal as director via ordinary resolution
- Remote e-voting conducted from August 27 to August 29, 2026
- AGM held on August 30, 2026, in Hyderabad with full board attendance
*this image is generated using AI for illustrative purposes only.
Manjeera Constructions Limited shareholders approved the adoption of audited standalone and consolidated financial statements for FY25 during the annual general meeting held on August 30, 2026.
The meeting, convened in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations 2015, also saw the reappointment of Sandip Omprakash Agrawal as a director liable to retire by rotation.
Meeting Proceedings
The AGM commenced at 9:00 am and concluded at 9:30 am at the company’s registered office in Hyderabad. All directors and key managerial personnel were present. The chairperson confirmed that the requisite quorum was present under Section 103 of the Companies Act, 2013.
Shareholders exercised their voting rights through remote e-voting facilitated by M/s. XL Softtech Systems Limited. The voting window ran from 9:00 am on August 27, 2026, to 5:00 pm on August 29, 2026. Members present physically could vote via show of hands or remote e-voting during the meeting.
Ms. Lucky Bansal, Proprietor of Bansal & Company, served as the scrutinizer to ensure fair and transparent voting processes.
Resolutions Passed
Two ordinary resolutions were transacted and passed by the shareholders:
| Resolution | Description |
|---|---|
| Financial Statements | Adoption of audited standalone and consolidated financial statements for FY25 along with Board and Auditor reports |
| Director Reappointment | Reappointment of Sandip Omprakash Agrawal (DIN: 06873744) as director |
No questions or queries were raised by shareholders during the open floor session. The company provided facilities for inspecting statutory registers as mandated by law.
How will the financial performance reflected in the FY25 audited statements influence Manjeera Constructions' capital allocation strategy for FY26?
What specific growth initiatives or project pipelines is Sandip Omprakash Agrawal expected to prioritize following his reappointment as director?
Are there any pending regulatory compliances or auditor qualifications in the FY25 reports that could impact future investor confidence?
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