Report of Scrutinizer on voting of the 39th Aannual General Meeting of the company.
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Candour Techtex Limited held its 39th AGM on September 30, 2025, via video conferencing, where all six resolutions were passed with 100% votes in favour. Key resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Amita Jayesh Mehta as director (retiring by rotation), approval for consolidation in face value of equity shares, alteration of capital clause in the Memorandum of Association, appointment of Mrs. Karishma Rishabh Singhavi as Independent Director, and appointment of M/s. NL Bhatia & Associates as Secretarial Auditor. Out of 1,87,56,738 total shares, 65,15,328 shares (34.74%) were polled, with promoter group voting at 93.16% participation and public non-institutional shareholders at just 6.10%. The meeting lasted only 12 minutes (3:00 PM to 3:12 PM). The scrutinizer was M/s. SPKG & Co. LLP, Chartered Accountants.
All resolutions passed unanimously, indicating smooth governance with no shareholder dissent. Shareholders should note the proposed equity share face value consolidation, which may change the number of shares held but not the total investment value. Low public shareholder participation (6.10%) is notable but did not affect outcomes given promoter dominance.