Avenique MD, chairman, board of directors and AGM

BSE: 530701Leisure Services

Trading suspended since 18 Jun 2019

Last traded ₹3.65 on 18 Feb 2019

Statutory auditor

Named in the results for the quarter to Sep 2026.

  • M/s. J.M. Patel & BrosPeer-review certificate valid to Aug 2028
3 earlier auditors
  • M/S. D D SHAH PATEL & CONamed in filings from Mar 2024 to Mar 2026
  • M/s DD Shah Patel & Co.Named in filings from Jun 2024 to Jun 2025
  • M/s DD Shah Patel and CoNamed in the filing for the quarter to Dec 2024

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Avenique AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Avenique share news and announcements

Annual general meeting, 10 Aug 2026

328 shareholders on the register on 3 Aug 2026; present: 3 promoters and 8 others; votes counted by KAMESHBHAI MAHENDRABHAI SHAH / M/S. KAMLESH M. SHAH & CO..The company's voting result (opens in a new tab)

  1. Resolution No. 1: Adoption of Financial Statements
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.00%

  2. Resolution No. 2: Appointment of a director in place of Mr. Ravikumar Patel (DIN: 05340869) who retires by rotation and being eligible, who offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 90.00% · promoters 94.74% · institutions 0.00% · other public 0.00%

  3. Resolution No. 3: Appointment of M/s. J. M. Patel & Bros., Chartered Accountants, as Statutory Auditors for a term of 5 (Five) Financial Years from financial year 2026-27 to 2030-31
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.00%

  4. Resolution No. 4: Alteration of Object Clause of the Memorandum of Association of the company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.00%

  5. Resolution No. 5: Approval for Alteration of the Articles of Association by Removing Common Seal Provisions
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.00%

  6. Resolution No. 6: Appointment of Mr. Ravikumar Patel (DIN: 05340869), as Managing Director of the company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 90.00% · promoters 94.74% · institutions 0.00% · other public 0.00%

  7. Resolution No. 7: Appointment of Mr. Purvikkumar Bhagvanbhai Patel (DIN: 11825967), as an Executive Director of the company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.