Voting Results and the Scrutinizer Report of the remote e-voting and voting done at the AGM held on 30th Sept, 2025
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Calcom Vision Ltd held its 40th Annual General Meeting on September 30, 2025 via video conferencing, and all 7 resolutions were passed with overwhelming support (over 99.99% in favour on every item). The resolutions covered routine items such as adoption of FY25 audited standalone and consolidated financial statements, ratification of Cost Auditor remuneration, and appointment of M/s Dinkar Sharma & Associates as Secretarial Auditors for a 5-year term (FY26 to FY30). Director-related items included the reappointment of Mr. Abhishek Malik via rotation, his reappointment as Whole Time Director for 5 years (Feb 2026 to Jan 2031), and the second-term reappointment of Ms. Parvathy Venkatesh as Independent Director for 5 years (May 2026 to May 2031). Shareholders also approved an increase in the Authorised Share Capital along with a corresponding change to the capital clause of the Memorandum of Association. On the record date of September 23, 2025, the company had 7,565 shareholders, with 3 promoter group members and 61 public shareholders attending via VC.
All resolutions passed easily with near-unanimous support, indicating no meaningful shareholder dissent and stable management continuity. The approved increase in Authorised Share Capital gives the company room for potential future fundraising or stock splits, while the 5-year reappointments lock in the current leadership team through 2030-31.