Declaration of Voting Result and Scrutinizer Report
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Axis Solutions Ltd held its 40th Annual General Meeting on Tuesday, 23rd September 2025 at 3:30 PM via video conferencing. All 8 resolutions were passed with overwhelming majority (~99.99% votes in favour). Shareholders adopted the audited standalone and consolidated financial statements for FY ending 31 March 2025, approved a final dividend of Rs. 0.50 per equity share, and re-appointed a director retiring by rotation. They also approved the appointment of M/s. Utkarsh Shah & Co. as Secretarial Auditor and ratified the Cost Auditor's remuneration for FY 2025-26. Three special resolutions re-appointed Independent Directors Mr. Kutta Konangad Guptan, Mr. Deepak Prajapati, and Mrs. Nirali Shah. Out of 2,738 total shareholders, 46 attended via video conferencing. A total of 4,31,29,638 votes were polled (91.26% of outstanding shares).
Routine procedural filing — shareholders have approved routine annual items including a modest Rs. 0.50 per share dividend and board re-appointments. No material surprises; very high approval margin suggests no shareholder dissent of concern. Unlikely to impact stock price.