Please find attached Scrutinizer Report of 31st AGM held today
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Adcon Capital Services Ltd submitted the Scrutinizer Report for its 31st Annual General Meeting held on September 30, 2025, conducted via video conferencing. The report, certified by Practicing Company Secretary Kriti Daga, confirms that all four resolutions were passed with overwhelming majority. These include adoption of FY25 audited financial statements (99.43% in favor), re-appointment of Whole-Time Director Piyush Saraf (98.99% in favor), appointment of M/s Nishant Bajaj & Associates as Secretarial Auditor (99.15% in favor), and a special resolution to shift the registered office from Madhya Pradesh to Gujarat (98.99% in favor). Out of 74,770 shareholders on record, only 37 attended the meeting via VC and about 61 members participated in e-voting.
All resolutions sailed through with near-unanimous support, indicating strong shareholder alignment with management. The registered office shift to Gujarat is a structural change that may have tax or regulatory implications, but the smooth approval process suggests no significant investor pushback.