Voting Results along with Scrutinizers Report of the 32nd AGM
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Abirami Financial Services India Ltd held its 32nd AGM on 4th September 2025 via video conferencing, with 2,502 shareholders on record and 23 attending through VC. Out of 5,400,000 outstanding shares, 3,972,065 votes (73.56%) were polled. Six resolutions were passed with 100% approval: adoption of audited FY25 financial statements, declaration of a 15% dividend on equity shares, re-appointment of Mrs. Muthulakshmi Ganesh (retiring by rotation), re-appointment of Mrs. Chitra Sivaramakrishnan as Whole Time Director, continuation of Mr. K.V. Aiyappan as director beyond age 75, and appointment of M/s. Porselvam & Associates as Secretarial Auditors. The seventh resolution, a special resolution to amend the Object Clause of the Memorandum of Association, was rejected with 95.11% of votes polled against it and only 4.89% in favor.
Shareholders approved a 15% dividend and re-appointed key directors, signalling routine continuity. However, the rejection of the Object Clause amendment means the company cannot expand its stated business activities as proposed, which may limit future diversification plans and warrants monitoring of management's next steps.