Aakash Exploration Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2025. Further, the company has informed the Exchange regarding voting results.
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Aakash Exploration Services Limited held its 19th Annual General Meeting on September 22, 2025, from 11:00 AM to 11:45 AM. All 5 resolutions were passed with overwhelming majority. These included adoption of audited financial statements for FY25 (99.9997% in favour), re-appointment of Mr. Vipul Haria as director (99.91%), re-appointment of Mr. Hemang Haria as Whole Time Director (99.94%), re-appointment of Mr. Krunal Haria as Whole Time Director (99.95%), and appointment of M/s. Suthar and Surti as Secretarial Auditor for five years from FY25-26 to FY29-30 (99.9997%). A total of 50,022 shareholders were on record, with voting conducted entirely through remote e-voting (no poll votes received). The Scrutinizer, Mr. Sharvil Suthar of Suthar & Surti, certified the results.
All resolutions, including director re-appointments and a 5-year secretarial auditor appointment, were approved with near-unanimous support, signalling smooth governance with no shareholder dissent on key items. This is a routine regulatory filing and is unlikely to have a material impact on the stock price.