E-voting Results & Scrutinizer''s Report of the 38th AGM held on Monday, 21.07.2025 under Regulation 44 of the SEBI (LODR) Regulations, 2015
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Ajcon Global Services held its 38th Annual General Meeting on July 21, 2025, via video conferencing, with voting conducted remotely and during the meeting through Bigshare Services. All three resolutions were passed with overwhelming approval. The adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 received 100% assent on 4.36 crore equity shares. The re-appointment of Mr. Anuj Ajmera (DIN: 01838428) as Director, who retires by rotation, was approved with 99.99998% assent (only 10 dissenting shares). The appointment of Ms. Sonam Jain as Secretarial Auditor for five consecutive years (FY2025-26 to FY2029-30) was also passed with 99.99998% assent. The Scrutinizer's Report was issued by M/s. Abhishek Shukla & Associates, Practicing Company Secretaries, Indore, on July 22, 2025.
All AGM resolutions passed with near-unanimous shareholder support, reflecting strong management confidence and no meaningful investor dissent. Routine in nature — financial statements approved, director re-appointed, and a new secretarial auditor appointed for a 5-year term. No material impact expected on share price or shareholder value.