Voting Results along with Scrutinizer''s Report of the Annual General Meeting of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ceenik Exports (India) Ltd held its 31st AGM on September 25, 2025, through video conferencing. All 4 ordinary resolutions were passed with overwhelming majority. Total votes polled were 31,78,576 out of 40,20,000 outstanding shares (79.07% participation), with 99.9978% votes in favour and only 69 votes against across all resolutions. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) reappointment of Mrs. Kavita Narain Hingorani as director (retiring by rotation), (3) regularization of Mr. Soubhagya Ranjan Sahani as Non-Executive Independent Director, and (4) appointment of M/s Dilip Swarnkar & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30). Promoters holding 25,90,897 shares voted entirely in favour. The meeting saw participation from 3,508 shareholders on record, though only 50 shareholders actually cast votes.
This is a routine regulatory filing confirming smooth completion of the AGM with near-unanimous shareholder approval on all items. No material impact on share price is expected; the resolutions are standard governance items including financial approval, director reappointment, and auditor appointment.