Voting Results along with the Scrutinizer''s Report of the Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Alkosign Limited held its Annual General Meeting on September 26, 2025, and all 6 resolutions were passed with the requisite majority. The company had 614 shareholders on the record date (September 19, 2025) and total equity of 1,07,92,497 shares. All voting was conducted through remote e-voting (NSDL), with 51,14,246 votes polled for ordinary resolutions (47.39% of outstanding shares) and 27,36,000 votes polled for related party resolutions (25.35%), all cast 100% in favour. Key items approved include adoption of FY25 annual accounts, re-appointment of Mr. Akshay Narendra Shah as a director, related party transactions with M/s Senate Office System, enhanced managerial remuneration under Section 197, appointment of M/s Dilip Swarnkar & Associates as secretarial auditor for 5 years (FY26–FY30), and fixation of remuneration for the non-executive director.
Routine procedural outcome with no negative signals — every resolution passed with 100% support and zero dissenting votes. Shareholders may note the approval of higher managerial remuneration and related party transactions, though promoter votes were excluded from the RPT count as they are interested parties. No immediate stock price impact expected from this filing.