Ausom Enterprise Limited has submitted the Exchange a copy Voting Results and Scrutinizers report of Annual General Meeting held on September 26, 2025
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Ausom Enterprise Limited has submitted the voting results and scrutinizer's report for its 41st AGM held on September 26, 2025, conducted via video conferencing. Out of 8,532 shareholders on the record date, only 36 attended through VC (9 promoters and 27 public), and 43.14% of total shares were polled. All five resolutions were passed with overwhelming approval: 1. Adoption of Audited Financial Statements for FY ended March 31, 2025 (99.9978% in favour) 2. Final Dividend of Re. 1/- (10%) per equity share of Rs. 10 face value for FY 2024-25 (99.9978% in favour) 3. Re-appointment of Mr. Zaverilal Virjibhai Mandalia as Director, retiring by rotation (99.9774% in favour) 4. Special Resolution for Change of Registered Office of the Company (99.9978% in favour) 5. Appointment of Mr. Niraj Trivedi as Secretarial Auditor (99.9978% in favour). The scrutinizer, CS Niraj Trivedi, confirmed the e-voting process was fair and transparent.
Shareholders have approved a final dividend of Re. 1 per share (10%) for FY2024-25, providing a modest income return. All resolutions passed with near-unanimous support, indicating strong shareholder confidence. The change of registered office is a routine corporate action and is unlikely to materially impact operations or share price.