Submission of Voting Results along with Scrutinizer''s Report with regards to 13th Annual General Meeting of CapitalNumbers Infotech Limited.
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Capitalnumbers Infotech held its 13th AGM on September 29, 2025 via video conferencing, where all 3 resolutions were passed with overwhelming majority. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) passed with 99.99% approval, with 18,456,190 votes (75.56% of outstanding shares) polled in favor. Resolution 2 (re-appointment of Mrs. Herprit Gupta as Executive Director, retiring by rotation) passed with 99.98% approval, though only 8.30% of outstanding shares were polled because the promoter group (holding 18,238,960 shares or about 75%) abstained as they were interested. Resolution 3 (approval of material related party transaction with Capital Numbers LLC for FY 2025-26) also passed with 99.99% approval from 75.56% of shares voted. A total of 4,616 shareholders were on record, with 22 attending via video conferencing (4 promoters + 18 public).
All key items including financial statements, director re-appointment, and the related party transaction with Capital Numbers LLC have been approved by shareholders, clearing routine governance items without controversy. The very low voting turnout on Resolution 2 (8.30%) is normal because interested promoter shareholders are required to abstain, and is not a negative signal. No meaningful shareholder dissent on any resolution.