Please find attached herewith Consolidated Scrutinizer''s Report of 31st AGM of the Company held on 29.09.2025.
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ANS Industries Ltd held its 31st Annual General Meeting on 29 September 2025 at its registered office in Shamgarh, Haryana. Out of 1,450 shareholders on record date (22 September 2025), 18 members attended in person and 21 voted via remote e-voting. All five resolutions were passed with 98.83% of votes in favour (5,239,557 votes for, 61,934 against), representing 57.28% of the 9,255,600 outstanding shares. The resolutions covered: adoption of FY25 audited financial statements, re-appointment of Mr. Mehinder Sharma as director (retiring by rotation), appointment of Mr. Amit Kumar Jha as Non-Executive Non-Independent Director, appointment of Ms. Sapna Garg as Independent Director, and appointment of M/s Anuj Gupta & Associates as Secretarial Auditors for a five-year term (FY26–FY30). The scrutinizer Anuj Gupta confirmed all resolutions were passed with requisite majority.
Routine AGM proceedings concluded smoothly with overwhelming shareholder approval on every resolution. The new board appointments and secretarial auditor change are now formalised; no dissent or contentious issues were reported.