Intimation of Voting results under regulation 44 of SEBI (Listing Obligations) and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") along with Scrutinizer''s Report ....
CEINSYS · price
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Ceinsys Tech Ltd held its 27th AGM on September 29, 2025 via video conferencing, with all 10 resolutions passed with overwhelming shareholder support. Shareholders approved the audited standalone and consolidated financial statements for FY25, declared a final dividend of Rs. 3.50 per equity share, and re-appointed Dr. Abhay Kimmatkar as a director. They also approved a new Employee Stock Options Scheme (CS Tech ESOS 2025) and its extension to subsidiary/group company employees, the appointment of Mr. Sushil Kawadkar as Secretarial Auditor for 5 years (FY26-FY30), and revisions in remuneration for three directors — Mr. Prashant Kamat (WTD & CEO), Mr. Kaushik Khona (MD, India Operations), and Dr. Abhay Kimmatkar (MD). About 54% of outstanding shares were voted, with promoters voting their full 86.79 lakh shares in favour of every resolution, while institutional investors voted against the ESOS and director remuneration resolutions in significant numbers (close to 49-62% against on those items).
All resolutions including the Rs. 3.50 dividend, ESOP scheme, and executive pay hikes were cleared, so no governance surprises for shareholders. The notable signal is institutional dissent (roughly half of institutional votes against items 6-10), though promoters' large stake ensured easy passage — retail investors should note the equity dilution potential from the newly approved ESOP scheme.