1. SUMMARY OF OUTCOME OF AGM 2. VOTING RESULT 3. SCRUTINIZER REPORT
Awaiting price reaction for this filing.
Citizen Infoline Ltd held its 31st AGM on September 12, 2025, via video conferencing from 12:00 PM to 12:15 PM, with 45 members in attendance. Five ordinary resolutions were passed with unanimous approval (100% votes in favour), covering: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Ravindra O. Jain as Director (retiring by rotation), (3) appointment of Secretarial Auditor, (4) appointment of Mrs. Ashadevi N. Gogad as Independent Director, and (5) appointment of Mr. Chirag Jirawala as Independent Director. A total of 31,77,041 votes were polled out of 6,438 shareholders on record, with promoters contributing 18,76,700 votes (59.07%) and public shareholders 13,00,341 votes (40.93%). There were zero dissenting votes on any resolution. The statutory audit for FY25 was clean (no qualifications), with only an emphasis of matter noted.
This is a routine compliance filing with no material surprises - all resolutions passed with full support and no shareholder dissent. No immediate impact expected on share price, though appointment of two new Independent Directors strengthens board governance. The clean audit report with FY25 net profit of approximately ₹4 lakhs and EPS of ₹0.06 confirms the company remains a small-cap entity with limited financial activity.