Scrutinizers Report on remote E-voting for 33rd AGM of the company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Anna Infrastructures Ltd held its 33rd Annual General Meeting on September 17, 2025, at its registered office in Agra. Remote e-voting was conducted from September 14 to September 16, 2025, via CDSL, with September 10, 2025 as the cut-off date. A total of 58 members cast their votes electronically on three ordinary resolutions. All three resolutions — adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Rakesh Kumar Mittal (DIN: 00320523) as a director retiring by rotation, and appointment of Satyendra Sharma & Associates as secretarial auditors — were passed with 25,36,860 shares (66.75%) voting in favour and just 32 shares against. The scrutinizer, Aditya Narayan Srivastava (Advocate), confirmed the voting process was valid and in compliance with the Companies Act, 2013 and SEBI LODR Regulations.
This is a routine post-AGM procedural filing confirming that all resolutions were approved by shareholders. No contentious issues arose, and the near-unanimous approval signals smooth governance. Minimal impact expected on stock price, though low voter turnout (about 67% of total shares) may indicate limited retail engagement.