Scrutinizer Report of 33 AGM held on 30 September, 2025.
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Asian Petroproducts & Exports Ltd submitted the Scrutinizer's Report for its 33rd Annual General Meeting held on September 30, 2025 via video conferencing. Four resolutions were put to vote through remote e-voting and e-voting at the AGM, with NSDL as the e-voting agency. All four resolutions passed with near-unanimous support, receiving approximately 100% of valid votes in favor (only 500 votes against each). The resolutions covered adoption of audited financial statements for FY25, re-appointment of Mr. Siddharth Chaturvedi as a director retiring by rotation, appointment of statutory auditors from the 33rd to 38th AGM, and appointment of a Secretarial Auditor for a five-year period. A total of 12,873,351 votes were cast by 66 shareholders, with Mr. Chaturvedi's 21,43,385 votes being treated as invalid on Resolution 2 due to his personal interest.
All four resolutions were approved with overwhelming shareholder support, indicating no governance concerns or shareholder dissent. The re-appointment of the director and auditors ensures continuity in leadership and oversight, which is a routine, non-event for the stock price.