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Challani Capital Ltd held its 35th Annual General Meeting on 29th September 2025 via video conferencing. All three ordinary resolutions were approved with overwhelming majority. Resolution 1 (adoption of Balance Sheet, P&L, and Directors' Report for FY ending 31st March 2025) passed with 10,609,970 votes in favour (100%) and only 4 votes against. Resolution 2 (re-appointment of Ms. Swapna Pawan Kochar as Director, retiring by rotation) passed with 10,609,920 votes in favour and 54 against. Resolution 3 (appointment of Mr. R. Alagar as Secretarial Auditor for 5 years till 2030) passed with 10,609,970 votes in favour (100%) and 4 against. Total of 2,597 shareholders were on record, with 70.73% of outstanding shares (10,609,974 out of 15,000,000) participating in voting. Promoter group voted 100% in favour on all resolutions.
All routine AGM business was approved cleanly with near-unanimous support, indicating stable governance and no shareholder dissent on financials or director appointments. No material impact on share price expected—this is standard procedural disclosure.