Scrutinizer''s Report with Voting Result
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Awaiting price reaction for this filing.
Amic Forging Ltd held its Annual General Meeting on September 16, 2025 via video conference, and all four resolutions were passed unanimously with 100% votes in favour. The resolutions included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mrs. Rashmi Chamaria as a director (retiring by rotation), ratification of cost auditor remuneration of ₹50,000 for FY 2025-26, and appointment of B K Barik & Associates as secretarial auditor for five years (April 1, 2025 to March 31, 2030). A total of 6,751,850 votes were polled out of 10,488,410 outstanding shares, representing 64.37% voting participation, with 12 members voting (10 via remote e-voting and 2 at the venue). No votes were cast against any resolution and no invalid votes were recorded.
Routine procedural filing confirming smooth AGM proceedings with full shareholder approval on all agenda items; no material governance changes or financial impact, so minimal effect on stock price is expected.