Awfis Space Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025
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Awfis Space Solutions Limited has submitted the Scrutinizer's Report and voting results for its 11th Annual General Meeting held on September 24, 2025 via video conferencing. A total of 120 members attended the e-AGM, with remote e-voting conducted between September 21–23, 2025. All three resolutions were passed with the requisite majority, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Rajesh Kharabanda (DIN: 01495928) as a Director (retiring by rotation), and appointment of Secretarial Auditors. Promoters voted 100% in favour on all resolutions, and overall 99.99–100% of polled votes were cast in favour across the resolutions.
This is a routine post-AGM compliance filing confirming shareholder approval of ordinary business. With near-unanimous support on all three resolutions, there is no governance or shareholder dissent signal — no material impact on stock price is expected.