ABM International Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with copy of minutes.
ABMINTLLTD · price
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ABM International Limited held its 42nd AGM on September 30, 2025 via video conferencing from 1:01 PM to 1:14 PM, with 183 of 1,913 eligible shareholders attending. All four resolutions passed with near-unanimous approval: adoption of audited and consolidated financial statements for FY25 received 100% votes in favor, re-appointment of Mrs. Sangeeta Gandhi as director (retiring by rotation) passed with 99.9991% support, re-appointment of Mr. Rajneesh Gandhi as Managing Director passed with 99.9969% support (promoters interested, voted 70,27,392 shares), and appointment of M/s Mohit Mehta and Associates as Secretarial Auditor passed with 99.9999% support. A combined 47,82,101 shares voted in favor of resolution 1, representing about 50.83% of the 94,08,000 total outstanding shares. The Scrutinizer, Mr. Alok Jain of Jain Alok & Associates, certified the e-voting process conducted via CDSL between September 27-29, 2025.
All resolutions passed with overwhelming shareholder support, signaling strong approval of the company's management and FY25 performance. Re-appointment of Mr. Rajneesh Gandhi as Managing Director ensures leadership continuity. Votes against any resolution were negligible (less than 0.003%), indicating no significant shareholder dissent on these routine agenda items.