Submission of Voting Results and Scrutinizer Report of the 31st Annual General Meeting of the company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Alacrity Securities Ltd held its 31st Annual General Meeting on September 30, 2025 via video conferencing, with three ordinary resolutions passed unanimously. Out of 46,660,000 total shares, 13,325,741 votes were polled (28.56% turnout), and all resolutions received 100% votes in favour with zero votes against. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Ms. Pooja Ashutosh Gupta (DIN: 03498526) as Director liable to retire by rotation, and (3) appointment of M/s Jaymin Modi & Co. as Secretarial Auditors for a term of up to 5 consecutive years. Scrutinizer CS Jaymin Modi confirmed each resolution was passed with the requisite majority, with no invalid votes recorded.
This is a routine regulatory filing confirming shareholder approval of standard AGM agenda items. Unanimous approval on all three resolutions signals smooth governance with no shareholder dissent, though the low ~29% voting turnout suggests limited participation from public shareholders.