Revised Declaration of Voting Result of the 34th Annual General Meeting and Scrutinizer''s Report.
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Awaiting price reaction for this filing.
Ajanta Soya Limited submitted a revised voting result declaration for its 34th AGM held on September 30, 2025 via video conferencing. A total of 40,843 shareholders were on record as of the September 23, 2025 cut-off date, with 6 promoter representatives and 249 public shareholders attending through VC. Of the 8.04 crore total outstanding shares, about 3.89 crore shares (48.32%) were polled across all four resolutions. All four resolutions passed with overwhelming approval: adoption of FY25 audited financials (100% in favour), re-appointment of Mr. Abhey Goyal who retires by rotation (99.9991% in favour), appointment of secretarial auditors for five years (99.9997% in favour), and ratification of cost auditors' remuneration for FY 2025-26 (99.9997% in favour). The scrutinizer, Debabrata Deb Nath of R&D Company Secretaries, confirmed the e-voting process conducted via NSDL was fair and transparent.
Routine procedural filing with no material impact — all resolutions passed with near-unanimous support, including promoter and public shareholders. The re-appointment of director Mr. Abhey Goyal and auditor ratifications are standard governance items and unlikely to move the stock price.