Scrutinizer''s Report - All resolutions passed with requisite majority
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Afcom Holdings Ltd held its 12th Annual General Meeting on September 25, 2025, conducted through video conferencing. The Scrutinizer, Mrs. Sri Vidhya Kumar (Partner at M/s. S.A.E & Associates LLP), reviewed the remote e-voting and e-voting conducted during the AGM. All resolutions mentioned in the AGM Notice were passed by shareholders with the requisite majority. The voting results will be submitted in XBRL format within two working days, and the Scrutinizer's Report has been published on the company's website.
This is a routine regulatory filing confirming shareholder approval of all agenda items at the AGM. It is a procedural update with no direct material impact on the stock price, though smooth passage of resolutions reflects no significant shareholder dissent on key matters.