Please find attached Voting Results and Scrutinizers Report.
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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.
Anupam Finserv Ltd held its 34th Annual General Meeting on 3 September 2025 via video conferencing. Five resolutions were voted on, and all were passed with overwhelming support (over 99.99% of valid votes in favour in each case). Total voting turnout was 51.77% of outstanding shares, with 71 members casting 98,236,303 votes. The resolutions included adoption of audited financial statements for FY25, reappointment of Mr. Siddharth Gala (Executive Director, retiring by rotation), appointment of Secretarial Auditors, appointment of a Managing Director (Special Resolution), and approval of material related party transactions. Promoters voted 100% in favour on all resolutions, while non-institutional public shareholders showed near-unanimous support.
All AGM business items cleared without controversy, including the new Managing Director appointment and promoter-related related-party transactions. The near-unanimous public non-institutional vote suggests shareholder consent is secure for management's agenda, with no governance red flags from this filing.