The details of e-voting result of the 12th AGM held on Saturday, September 20, 2025 are enclosed in the format prescribed under Regulation 44(3) of SEBI(LODR) Regulation, 2015.
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Angel Fibers Limited (BSE: 541006) submitted the e-voting results of its 12th AGM held on Saturday, September 20, 2025 from 11:00 AM to 12:00 PM at the registered office in Haripar, Jamnagar, Gujarat. Eight resolutions were put to vote — five ordinary and three special — covering adoption of audited financial statements for FY ended March 31, 2025, reappointment of a retiring director, approval of two material related party transactions (with Redeco Fibers Pvt Ltd and Murlidhar Worldtrade Pvt Ltd), approval of cost auditor remuneration, and reappointment of the Managing Director, Chairman, and one Whole-Time Director along with their remuneration. Promoters (holding 1,84,78,380 shares, ~73.9% of the 2,50,00,000 total shares) voted 100% in favour of every resolution, while public non-institutions polled 19,30,000 of their 63,41,620 shares (30.43%), also entirely in favour. All 8 resolutions passed unanimously with 100% votes in favour, with 20,408,380 shares (81.63% of total) participating in the voting.
Routine procedural disclosure — all AGM resolutions including director reappointments and related party transactions were approved with unanimous (100%) support from voting shareholders. No negative signals; low public attendance (only 6 shareholders present out of 261 on record date) reflects the company's small shareholder base and concentrated promoter holding.