Antelopus Selan Energy Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Antelopus Selan Energy Limited (formerly Selan Exploration Technology Limited) held its 40th Annual General Meeting on September 30, 2025, via video conferencing, with 34 members in attendance. Three resolutions were passed unanimously, each with 99.9946% votes in favor and just 0.0054% against. These included: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) ratification of remuneration of Rs. 1,30,000 (plus taxes) for Mr. R. Krishnan as Cost Auditor for FY 2025-26, and (3) appointment of M/s Nityanand Singh & Co. as Secretarial Auditors for a 5-year term until the 45th AGM in 2030. Chairman & Managing Director Mr. Suniti Kumar Bhat addressed shareholders, responded to queries, and shared his outlook for the company. The meeting concluded at 12:09 PM.
All resolutions were passed with overwhelming shareholder support (99.99% in favor), indicating strong investor confidence and no contentious issues. The 5-year appointment of new Secretarial Auditors provides governance continuity through 2030, and the routine cost auditor ratification has no material financial impact.