33rd Annual General Meeting Voting and Scrutinizer Report FY 2024-2025
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Aagam Capital Ltd held its 33rd Annual General Meeting on September 23, 2025 via video conferencing. All four ordinary resolutions were passed by shareholders. These included adoption of audited financial statements for FY 2024-25 (100% in favour), re-appointment of Mr. Naresh Jain as a director retiring by rotation (97.29% in favour), re-appointment of Mr. Anil Kothari as Whole-time Director for a 3-year term (100% in favour), and appointment of M/s Suprabhat & Co as Secretarial Auditor for 5 years covering FY 2025-26 to FY 2029-30 (100% in favour). Only 165,920 votes were actually cast out of 5,000,000 eligible shares, representing a very low turnout of about 3.32%. Promoters did not participate in voting, and all votes came from public non-institutional shareholders.
This is a routine corporate governance event with all resolutions approved without opposition. The very low voter turnout (3.32%) suggests limited public shareholder engagement, but those who did vote unanimously backed management. No material change to operations or shareholder value expected from these approvals.