Voting Results and Scrutinizer Report of the 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 from 9:00 AM to 9:15 AM. Three ordinary resolutions were put to vote and all were passed with overwhelming majority of 99.9998% in favor and just 0.0002% against. The resolutions covered: (1) adoption of audited financial statements for FY ending 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. Out of 4,820 total shareholders on record date (cut-off September 23, 2025), only 6 promoter group members and 34 public shareholders attended via VC. Total votes polled were 75,74,140 out of 1,07,96,574 outstanding shares (70.15% turnout).
This is a routine procedural filing with no material impact on shareholders or stock price. All routine AGM resolutions — financial approval, director re-appointment, and secretarial auditor appointment — were passed with near-unanimous support, signaling smooth governance with no shareholder dissent on key matters.