AGM Voting Results alongwith Scruitnizer Report
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Amanaya Ventures Ltd held its 16th AGM on 29th September 2025, where all 7 resolutions were passed unanimously with 100% votes in favour and zero against. Total 29 members participated (5 in person/proxy, 24 via video conferencing). Key resolutions included adoption of FY25 audited financial statements, re-appointment of Mr. Manan Mahajan as Director and as Whole-time Director & CFO, re-appointment of Mrs. Rajni Mahajan as Managing Director, increase in inter-corporate loans/investments limit, and approval of related party transactions under Section 188. Promoters hold 16,80,313 shares (out of total 37,39,000), and no promoter votes were polled for director-related resolutions where they are interested. The scrutinizer, CS Anjum Goyal, confirmed the e-voting and polling process was conducted fairly and transparently through CDSL.
All resolutions passed with 100% approval, showing strong shareholder alignment with management proposals. The re-appointments of Manan Mahajan and Rajni Mahajan ensure continuity in leadership, while approval of related party transactions and increased inter-corporate lending limits expand the company's financial flexibility. The high promoter holding and unanimous voting reflect a closely-held structure with no visible dissent.