AYM Syntex Limited has submitted the Exchange about the disclosure of e-voting results along with the Scrutinizer's Report of the 42nd Annual General Meeting of the Company held on September 29, 2025.
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AYM Syntex Limited held its 42nd AGM on September 29, 2025 via video conferencing, where all 7 resolutions were passed with the required majority. Out of 9,274 total shareholders on the record date (Sept 19, 2025), 39 voted and 42,593,303 shares were polled (72.71% of the 58,581,091 outstanding shares). Resolutions included adoption of FY25 audited financial statements, re-appointment of Mrs. Khushboo Mandawewala, appointment of secretarial and cost auditors, and appointment of Mr. James Robert McCallum as Non-Executive Independent Director. Five resolutions passed with near-unanimous support (99.9999% in favour), while two special resolutions on director remuneration and executive pay hikes (for Mr. McCallum up to ₹25 lakhs/year and Mr. Yash Mandawewala's salary increase) passed with 98.21% support. Promoters (3.86 crore shares, 100% in favour) drove the outcome, though public institutional investors voted 40.52% against the two remuneration-related resolutions.
All 7 resolutions passed cleanly, confirming shareholder confidence in the company's FY25 results and governance decisions. The notable dissent (40.5%) from public institutional investors on director/executive remuneration hikes is worth monitoring but did not block either special resolution.