Please find attached Voting Results of 31st AGM held today
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Adcon Capital Services held its 31st AGM on September 30, 2025, via video conferencing. Out of 74,770 shareholders on record, 37 public shareholders attended through VC. Four resolutions were put to vote through remote e-voting (Sept 27-29) and e-voting during the AGM, and all were passed with overwhelming majority. Adoption of FY2025 audited financial statements got 99.43% support, re-appointment of Mr. Piyush Saraf as Director got 98.99%, appointment of M/s Nishant Bajaj & Associates as Secretarial Auditor got 99.15%, and shifting of the registered office from Madhya Pradesh to Gujarat got 98.99%. Mrs. Kriti Daga, Practicing Company Secretary, served as Scrutinizer.
All resolutions sailed through comfortably, signalling strong shareholder confidence with no contentious issues. The shifting of the registered office to Gujarat is a structural change worth noting, though the near-unanimous approval suggests broad shareholder support for the move.