Scrutinizer''s Report along with Voting Results in relation to the 35th AGM of the Company
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Acknit Industries held its 35th Annual General Meeting on 15 September 2025 in Kolkata. All five resolutions tabled at the meeting were passed with the requisite majority through remote e-voting and ballot forms. Key resolutions include adoption of audited financial statements for FY25 (99.12% in favour), declaration of a dividend of Rs. 1.50 per equity share of Rs. 10 each for FY25 (99.12% in favour), and re-appointment of Mrs. Rashi Saraf as Director retiring by rotation (94.48% in favour). The appointment of statutory and secretarial auditors was also approved, with the secretarial auditor resolution receiving 99.12% assent. Total valid votes cast stood at 18,31,337 across all resolutions, with very low dissent on most items.
The Rs. 1.50 per share dividend confirms a modest payout for FY25 shareholders, and the clean passage of all routine resolutions signals smooth corporate governance with no shareholder unrest. This is a procedural compliance filing with no material surprise for investors.