Voting Results along with Scrutinizer''s Report of 14th Annual General Meeting.
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Advance Metering Technology Ltd held its 14th AGM on September 30, 2025, via video conferencing, with 13,171 shareholders on record. Five resolutions were put to vote: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Pranav Kumar Ranade (DIN: 00005359) as director (retiring by rotation), appointment of M/s Navneet K Arora & Co LLP as Secretarial Auditor for five years (FY 2025-26 to 2029-30), and a special resolution to sell, transfer, or dispose of the company's Wind Power Mills undertaking due to continuous decline in power generation. All five resolutions were passed with around 97.79% votes in favour (about 33.27 lakh shares out of 34.02 lakh polled, representing 21.19% of total outstanding shares). Around 75,030 votes (2.21%) were cast against each resolution.
The most material item for shareholders is the approved disposal of the underperforming Wind Power Mills business, signalling the company's exit from a loss-making segment. All routine resolutions, including director re-appointment and auditor appointment, were comfortably passed, reflecting strong promoter support (promoters hold about 63.5% of equity and voted 100% in favour).