Submission of Voting Results along with Scrutinizer Report for the Resolutions passed at 34th Annual General Meeting
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CCL International held its 34th AGM on September 30, 2025 via Video Conferencing. All 7 resolutions were passed with the requisite majority. A total of 14,627,499 votes were polled, representing 76.21% of the company's 19,192,600 outstanding shares. Every resolution received 100% votes in favour, with only 3 votes cast against across the entire meeting out of 85 voting members. The approved items included adoption of FY25 audited financial statements, re-appointment of Mr. Akash Gupta (DIN: 01940481) as Director and as Chairman & Managing Director (Special Resolution), ratification of Cost Auditor remuneration for FY2025-26, approval of material related-party transactions with Tanvi Fincap Private Limited and Rama Anil Gupta Associates Private Limited, and the appointment of Ms. Richa Dhamija & Co. as Secretarial Auditors.
The clean, near-unanimous passage of all resolutions, including the re-appointment of the promoter MD and two material related-party transactions, suggests smooth management continuity and shareholder approval of the company's governance and related-party dealings. Retail investors should note the related-party transactions and their terms, though the overwhelming vote signals low dissent from existing shareholders.