Voting Results along with Scrutinizers Report with respect to Resolutions passed in the AGM
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Catvision Limited held its 41st AGM on 25th September 2026 via video conferencing, where all 6 resolutions were passed with the requisite majority. Out of 4,974 shareholders on record, only 82 attended (3 promoters and 79 public). Total shares outstanding stood at 54,53,600, with a voting turnout of about 46% for ordinary resolutions and around 24% for special resolutions (promoters abstained on the two special resolutions due to being interested parties). The resolutions covered adoption of FY26 audited financial statements, re-appointment of Mrs. Hina Abbas as director, confirmation of interim dividend, appointment of statutory auditors, continuation of Mr. Syed Athar Abbas as Managing Director past age 70 with revised remuneration, and revision in remuneration of Mrs. Hina Abbas as Whole-time Director. All resolutions received over 99.96% votes in favor, with negligible dissent.
Routine AGM outcome with all resolutions comfortably passed. Shareholders should note confirmation of interim dividend and approval of revised remuneration for the Managing Director and Whole-time Director. Low voting turnout (especially the 24% on special resolutions) is typical for small-cap companies and is not a concern given the high approval margins.