BSECatvision LtdMinimalNeutral
Announced Sat, 27 Sept · 17:28 IST

Voting Results along with the Scrutinizers Report

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Catvision Limited held its 40th Annual General Meeting on Friday, 26th September 2025, via video conferencing. Out of 4,358 shareholders on record, 114 attended (3 promoter group and 111 public). A total of 21,57,471 votes were polled out of 54,53,600 outstanding shares, representing 39.56% participation. All four resolutions were passed with overwhelming majority of 99.98% in favour and only 219 votes against across the board. The resolutions covered: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Sudhir Damodaran as director retiring by rotation, (3) appointment of M/s Pramod Kothari & Co. as Secretarial Auditors, and (4) alteration of the Object Clause of the Memorandum of Association (special resolution).

Likely market impact

All resolutions were routine and passed with near-unanimous support, indicating smooth governance with no shareholder dissent. The special resolution to alter the Object Clause of the MOA suggests the company may be expanding or revising its permitted business activities, which investors should watch for in subsequent announcements.