Scrutinizer Report - Annual General Meeting ("AGM") of the Company
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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.
Artificial Electronics Intelligent Material Ltd (formerly Datasoft Application Software India Limited, BSE Code: 526443) held its AGM on 12th July 2025 at 3:00 PM via video conferencing. Eight resolutions were put to vote through remote e-voting (9th–11th July 2025) and scrutinised by CS Gaurav Bachani. All eight resolutions were passed with the requisite majority. Seven of the eight resolutions received near-unanimous support, with over 99.8% of valid votes cast in favour (e.g., Resolution 1: 9,532,283 votes in favour, 100%; Resolution 2: 99.98% in favour). Resolution No. 5 is notable — 5,961,384 votes cast by the Promoter and Promoter Group were declared invalid as they were related/interested parties; of the remaining valid votes (3,567,427), 100% were in favour.
Routine regulatory filing confirming shareholder approval of all AGM resolutions with very strong support. Near-unanimous passage indicates no shareholder dissent on routine matters. The exclusion of promoter votes on Resolution 5 suggests it relates to a related-party transaction, which was approved entirely by non-promoter shareholders.