Scrutisiner Report and Voting Result for AGM
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Amkay Products Limited held its 18th AGM on September 29, 2025 via video conferencing. All three resolutions were passed with requisite majority. Resolution 1 (adoption of audited financial statements for FY ending March 31, 2025) was approved unanimously with 100% votes in favour — 6,378,510 votes representing 73.69% of total shares. Resolution 2 (re-appointment of Mr. Hemanshu Kantilal Batavia as a director liable to retire by rotation) passed with 99.97% in favour (6,376,510 votes) and 0.03% against (2,000 votes). Resolution 3 (appointment of M/s. Pimple and Associates as Secretarial Auditor for 5 years from FY 2025-26 to FY 2029-30) also passed with 99.97% in favour and 0.03% against. Promoters holding 6,356,510 shares (about 73.4% of the company) voted 100% in favour on all resolutions. E-voting was conducted via Bigshare Services, and M/s. Pimple & Associates served as scrutinizer.
All AGM resolutions, including the director re-appointment and the 5-year secretarial auditor appointment, were approved by shareholders with overwhelming support. No material dissent or corporate governance concerns — the outcome is routine and unlikely to have any meaningful impact on the stock price.