3P Land Holdings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 02, 2025. Further, the company has informed the Exchange regarding voting results.
3PLAND · price
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3P Land Holdings Limited held its 60th AGM on August 2, 2025, conducted via video conference, and submitted the scrutinizer's report with voting results. All four resolutions were passed with overwhelming majority, each receiving 99.9992% votes in favor (13,195,617 out of 13,195,721 votes polled). The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) reappointment of Mr. Gautam N. Jajodia as a director (retiring by rotation), (3) appointment of secretarial auditors, and (4) reappointment of Mr. Romie Shivhari Halan as Non-Executive Independent Director for a second term (special resolution). Promoter group voted 100% in favor (13,194,158 shares), while public non-institutions saw 93.35% in favor. Total participation represented 73.31% of the 18,000,000 outstanding shares. PBY & Associates served as the scrutinizer.
This is a routine post-AGM regulatory disclosure confirming shareholder approval of standard agenda items, including an independent director's reappointment. With near-unanimous promoter support and very low public dissent, no meaningful stock price impact is expected.