Voting Results and Scrutinizer Report of 43rd AGM of Addi Industries Limited held on 30th September 2025 at 09:00 AM
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Addi Industries Limited held its 43rd Annual General Meeting on September 30, 2025 via video conferencing, which concluded in just 15 minutes (9:00 AM to 9:15 AM). All three ordinary resolutions were passed with near-unanimous support - 99.9998% votes in favor and only 0.0002% against each. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Hari Bansal (DIN: 00022923) as director retiring by rotation, and (3) appointment of M/s JVS & Associates as secretarial auditor. A total of 7,574,140 votes were polled, representing 70.15% of the company's total share capital of 10,796,574 shares. The meeting was attended by 6 promoter group shareholders and 34 public shareholders via VC, out of 4,820 total shareholders on record. The scrutinizer was Jyoti Sharma of M/s JVS & Associates, Company Secretaries, with the cut-off date for voting eligibility being September 23, 2025.
All resolutions passed with overwhelming majority, including a new secretarial auditor appointment and director re-appointment, indicating smooth governance with no shareholder dissent. This is a routine regulatory disclosure with no material impact expected on the stock price.