Please find enclosed the consolidated Scrutinizer''s Report of the 27th AGM held on Monday 29th September, 2025 at 3:00 PM through VC/OVAM , issued by the Scrutinizer and the result have ....
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Cemantic Infra-Tech Ltd (formerly Quantum Build-Tech Ltd) held its 27th AGM on 29th September 2025 at 3:00 PM via video conferencing. Out of 4,883 total shareholders on the cut-off date, 50 public shareholders and 1 promoter attended through VC. All three resolutions were approved with overwhelming majority: (1) Adoption of audited financial statements for FY ending 31st March 2025 passed with 8,536,850 votes (100%) in favor, (2) Re-appointment of Mrs. K. Vijaya Rani as director retiring by rotation passed with 100% in favor, and (3) Appointment of CS Ajay Suman Shrivastava as Secretarial Auditor for four years also passed with 100% in favor. Only 2 dissenting votes were recorded on Resolutions 1 and 2, while 27 shareholders voted against Resolution 3 (2 votes). No votes were declared invalid. The scrutinizer was Ajay Suman Shrivastava, Practicing Company Secretary.
This is a routine procedural filing confirming that all key AGM resolutions passed with near-unanimous shareholder support, indicating no governance issues or shareholder dissent on major matters. No material impact on stock price expected.