SCRUTINIZER REPORT AND VOTING RESULT OF ANNUAL GENERAL MEETING
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Advance Lifestyles Limited held its 36th AGM on September 18, 2025 via video conferencing, which concluded in about 13 minutes. Three ordinary resolutions were put to vote and all were passed unanimously with 100% votes in favour and zero votes against. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Ms. Jyoti Laxman Bambade as a director liable to retire by rotation, and (3) appointment of M/s. Pooja Gala & Associates as secretarial auditors for a 5-year term. A total of 4,502,934 votes were polled out of 6,225,750 outstanding shares (72.33% polling), with promoter group contributing 4,502,633 shares (100% of their holding) and only 301 public shares being voted.
This is a routine regulatory compliance filing confirming standard AGM business was approved without any dissent. No material impact on shareholders or stock price is expected, as the resolutions are procedural (financials adoption, director re-appointment, and auditor appointment).