Scrutinizer Report and Voting Results for the 34th AGM
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Arrowhead Separation Engineering Limited submitted the voting results and scrutinizer's report for its 34th Annual General Meeting held on September 11, 2025 via video conferencing. Two ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ending March 31, 2025, and (2) re-appointment of Mrs. Jyoti Mundle as director retiring by rotation. Out of 459 shareholders on record date, only 8 members cast votes representing 763,013 shares (40.77% of outstanding 1,871,325 shares). Both resolutions were passed with 100% votes in favour and zero votes against. The promoter group (656,663 shares) voted entirely in favour, while only 8.75% of public non-institutional shares were polled.
Routine AGM compliance filing with both resolutions passed unanimously by all participating shareholders — no material impact on stock price. Low overall voting turnout (40.77%) is notable but expected for routine resolutions.