Asian Energy Services Limited has submitted the Exchange a copy Voting Resutls along with the Scrutinizers Report of Annual General Meeting held on September 26, 2025.
ASIANENE · price
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Awaiting price reaction for this filing.
Asian Energy Services Limited (BSE: 530355, NSE: ASIANENE) held its 32nd AGM on September 26, 2025, and all five ordinary resolutions were passed with the requisite majority. Shareholders approved the audited standalone and consolidated financial statements for FY ended March 31, 2025, and declared a final dividend of Re. 1 per equity share for that year. Mr. Aman Garg (DIN: 10415263) was re-appointed as a director retiring by rotation. M/s. SGCO & Co. LLP was appointed as the new statutory auditor, and M/s. Hemanshu Kapadia & Associates was appointed as secretarial auditor for a 5-year term. All resolutions were approved with over 99.94% of votes in favour; dissent was negligible, with the auditor appointments drawing the lowest assent at 99.9456%. Out of 21,877 shareholders on the record date, 71 shareholders participated in voting, with 21,877,048 valid votes polled.
Routine procedural filing with no contentious items — shareholders have cleared the final dividend of Re. 1 per share and confirmed key governance changes. No material governance red flags; smooth AGM outcome should be neutral to mildly positive for the stock.