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Befound Movement Limited held its 37th AGM on September 26, 2025 via Video Conferencing. Three resolutions were put to vote through remote e-voting (Sept 23-25, 2025) and all passed with overwhelming majority of 99.9966% in favour (58 votes) versus 0.0034% against (8 votes). The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) approval of a related party transaction passed as a special resolution, and (3) appointment of M/s. DSM and Associates as secretarial auditor. MNB & Co. LLP, Practicing Company Secretaries, served as scrutinizer.
All routine AGM items were approved with near-unanimous support, giving the board clear mandate for FY25 accounts, a related party transaction, and the new secretarial auditor appointment. Shareholder participation was very thin (only 66 total votes cast), so the results reflect limited engagement rather than broad investor sentiment.