Pursuant to requirement of Regulation 44 of the SEBI(LODR)Regualtions, 2015 Please find enclosed : 1)Consolidated Voting Results of Remote Evoting prior to the AGM and evoting conducted ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Aztec Fluids & Machinery Ltd held its 15th AGM on September 16, 2025 at 3:00 PM via video conferencing. Two ordinary resolutions were put to vote: (1) adoption of the standalone and consolidated financial statements for FY ending March 31, 2025, and (2) re-appointment of Mrs. Amisha Pulin Vaidhya as a director retiring by rotation. Both resolutions passed with 84% of votes in favor and 16% against. Only 50,000 shares out of 13.6 million total shares (0.37%) were actually polled, as promoters holding 10.15 million shares did not exercise their vote. The scrutinizer's report was issued by Mr. Ravi Kapoor, Practicing Company Secretary, on September 16, 2025.
Both resolutions were approved, confirming routine governance continuity with the director re-appointed. The very low voting turnout (0.37%) is notable but typical for small-cap companies, and the 16% dissent reflects a small minority of non-institutional public shareholders.