Voting Results of the 39th Annual General Meeting of the company held on September 30, 2025.
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Candour Techtex held its 39th AGM on September 30, 2025, via video conferencing from 3:00 PM to 3:12 PM, and all six resolutions were passed with the required majority. The company has 3,952 shareholders on record (cut-off date September 23, 2025) holding 1.87 crore equity shares in total, of which 65.15 lakh shares (34.74% voting turnout) were polled. Every single resolution was approved with 100% votes in favour and zero votes against — no shareholder dissent was recorded. Key items approved include adoption of FY25 audited financials, re-appointment of Mrs. Amita Jayesh Mehta as director, consolidation of equity share face value, alteration of the capital clause in the MOA, appointment of Mrs. Karishma Rishabh Singhavi as Independent Director (special resolution), and appointment of M/s. NL Bhatia & Associates as Secretarial Auditor. The scrutinizer was M/s. SPKG & Co. LLP, Chartered Accountants.
Routine procedural outcome with clean, unanimous approval on all items — no governance red flags. The share face value consolidation, once implemented, will reduce the number of outstanding shares per holder and may improve per-share liquidity; investors should watch for the record date and share-split ratio announcement.