Akg Exim Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 20, 2025
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AKG Exim Limited has filed the consolidated scrutinizer's report for its 20th AGM held on September 20, 2025, conducted via video conferencing. Out of 11,611 shareholders on record, 40 attended through VC (2 promoters and 38 public). All 7 resolutions were passed with near-unanimous support (over 99.99% in favor on votes polled). Key resolutions included the adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Mahima Goel as Managing Director, re-appointment of Mr. Rao Laxman Singh as Independent Director, approval of related party transactions, approval of remuneration limits for Mr. Rajeev Goel, and appointment of M/s Kundan Kumar Mishra & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30). Public shareholder voting turnout was low at around 5-9% of outstanding shares, and promoters abstained from voting on resolutions where they had an interest.
All AGM resolutions were approved with overwhelming majority, signaling smooth governance with no shareholder dissent. The re-appointment of the Managing Director and approval of related party transactions and promoter remuneration are routine but worth noting. Low public voting participation (under 9%) means outcomes were largely driven by the limited public votes cast, though promoters' abstention on conflicted resolutions ensured independent voting on those items.