Submission of Voting result of 32nd Annual General Meeting as per Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements Regulations) 2015.
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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.
Archit Organosys held its 32nd AGM on September 29, 2025, via video conferencing. All 10 resolutions were passed, including adoption of audited financial statements for FY25, declaration of a dividend of Rs. 0.50 per share (5% on face value of Rs. 10), ratification of cost auditor remuneration, and appointment of secretarial auditors. Re-appointments were approved for Kandarp K. Amin (Chairman & WTD), Archana K. Amin (WTD), Archit K. Amin (WTD), and Nikul J. Patel (Independent Director). Material related party transactions were also cleared. Roughly 76.72 lakh shares were polled (37.4% of total equity), with every resolution securing over 94% votes in favour. Promoters (holding 65.4% of equity) voted in full support of all resolutions.
Routine AGM outcome with comfortable shareholder approval on all items. The Rs. 0.50 dividend and director continuity are confirmed; no governance concerns raised by voting results. Likely neutral to mildly positive for the stock in the near term.