Voting Results and Scrutinizer''s Report
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Asia Pack Ltd held its 40th Annual General Meeting on September 30, 2025, at its registered office in Nathdwara, Rajasthan. Three ordinary resolutions were transacted and all were passed with 100% votes in favour and zero votes against. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) reappointment of Mr. Prakash Chandra Purohit (DIN: 01373197) as a director retiring by rotation, and (3) appointment of the Secretarial Auditor. Out of 1,377 shareholders on record date, 22 attended in person/proxy (2 promoters and 20 public), and a total of 1,685,962 votes were polled representing 63.92% of outstanding shares of 2,637,420.
All resolutions were approved unanimously with full promoter support and no dissenting votes, reflecting smooth governance with no shareholder objections. Routine in nature with no material impact expected on stock price.