Declaration of Voting Results of 33rd Annual General Meeting of the Company and Scrutinizer''s Report.
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Axel Polymers Limited held its 33rd AGM on 30th September 2025 via video conferencing, and all 5 resolutions were passed with near-unanimous shareholder approval. Of the 10,096 shareholders on record date, 42 attended through VC (10 promoter group and 32 public). Total valid votes polled stood at 51,74,562 shares, representing about 60.76% of the 85,16,680 outstanding shares. The resolutions covered: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) reappointment of Mrs. Dhara Gaurav Thanky as director retiring by rotation (promoters abstained as interested), (3) appointment of Mr. Chirag Shah as Non-executive Independent Director, (4) appointment of Mr. Ashokkumar Shah as Non-executive Independent Director, and (5) appointment and remuneration of the secretarial auditor. Each resolution received essentially 100% votes in favour, with only 1 negligible dissenting vote. The results were certified by scrutinizer Mr. Devesh Pathak (FCS 4559) of Devesh Pathak & Associates.
This is a routine corporate governance disclosure confirming all AGM business was approved. No material surprises for shareholders — the resolutions reflect standard items including board reconstitution with two new independent directors and auditor ratification. Minimal dissent suggests no shareholder concerns. Likely no material impact on stock price.