Attached herewith the voting results & Consolidated Report of the Scrutinizer for the 38th AGM held on 30th September, 2025.
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Amco India Limited held its 38th AGM on 30th September 2025 via video conferencing, where all five proposed resolutions were passed with overwhelming shareholder support. Total votes polled stood at 15,11,413 shares out of 41,10,000 outstanding shares, representing a participation of about 36.8%. Promoter group voted 100% in favour across all resolutions, while public non-institutional shareholders showed 95.87% support via remote e-voting. The resolutions included adoption of FY25 financial statements, re-appointment of Mrs. Vidhu Gupta as director, appointment of Tripti Shakya & Company as secretarial auditors, adoption of new Articles of Association (special resolution), and ratification of cost auditors' remuneration. Only 113 to 163 votes were cast against any resolution, making all approvals near-unanimous.
All AGM resolutions were passed with near-unanimous approval (>99.98% in favour), reflecting strong shareholder confidence and no governance friction. The new Articles of Association adoption (special resolution) signals internal structural updates, though this is a routine compliance matter with minimal price impact expected.