Submitting herewith Voting Results and Scrutinizer''s report of 79th Annual General Meeting held on 12/09/2025.
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ASI Industries Ltd held its 79th Annual General Meeting on September 12, 2025 via video conferencing, where all six resolutions were passed with 100% votes in favour. Key items approved include adoption of FY25 audited financial statements, declaration of a dividend of Re 0.40 per equity share, ratification of cost auditors' remuneration for FY26, appointment of M/s. GMJ & Associates as secretarial auditors, and reappointment of Mrs. Anita Jatia (DIN: 01068774) as Executive Director via a special resolution. Around 79.5% of total shares (9,00,74,910 outstanding) participated in voting, with 6 promoter group members and 41 public shareholders attending via VC. Public institutional shareholders held zero shares. The scrutinizer confirmed all resolutions passed with the requisite majority, with negligible dissent (just 17 to 67 votes against across resolutions).
Unanimous approval of all resolutions reflects strong shareholder alignment and smooth governance. The Re 0.40 per share dividend is now confirmed for eligible shareholders, with no negative signals for the stock from this filing.