Almondz Global Securities Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024
ALMONDZ · price
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Almondz Global Securities Limited has filed the voting results and scrutinizer's report for its 31st AGM held on September 30, 2025. A total of 15,238 shareholders were on record date, with 104 members attending via video conferencing (3 promoters and 101 public) and 202 members voting through remote e-voting. All 9 resolutions were passed with overwhelming majority, receiving over 99.99% votes in favour. Key resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Manoj Kumar Arora as director, appointment of secretarial auditors, and ratification of excess remuneration of Rs. 71.89 lakhs to Mr. Ajay Pratap arising from stock option exercises (a special resolution). Five resolutions approved material related party transactions with Avonmore Capital, Almondz Finanz, Anemone Holdings, Almondz Global Infra Consultant, and Premier Green Innovations.
All AGM resolutions passed with near-unanimous support, including shareholder approval for excess remuneration to the Company Secretary and related party transactions. The high approval ratings indicate strong shareholder confidence, though the RPTs require continued monitoring for governance purposes. No material negative impact expected on stock price.