Voting Result and Scrutinizer''s Report of 08th Annual General Meeting of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Adcounty Media India Ltd held its 8th Annual General Meeting on Monday, September 29, 2025, at its registered office in Jaipur, from 12:30 PM to 2:00 PM. All five ordinary resolutions were approved unanimously — 100% votes in favour and 0 against — with no invalid votes. The resolutions covered: (1) adoption of the audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Abbhinav Rajendra Jain (DIN: 07320363) as director liable to retire by rotation, and (3-5) approval of material related party transaction limits with three entities — Netsetgo Media Private Limited, Surfer Technologies Private Limited, and Athena Media Technologies Pte. Ltd. About 12.31 million votes (54.72% of outstanding shares) were polled on the first two resolutions, while the related party resolutions saw lower polling at 45.62% and 28.99% respectively. Out of 659 shareholders on record, 21 attended in person (7 promoters + 14 public). The scrutinizer was CS Abhishek Goswami.
A clean, fully-complaint AGM with zero shareholder dissent on any item, signalling stable governance for now. However, three of the five resolutions involve material related party transactions with promoter-connected entities — retail investors should keep an eye on these for any governance or conflict-of-interest concerns going forward.