Scrutinizer''s report and voting result of 40th Annual General Meeting
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Chandra Prabhu International Limited held its 40th AGM on September 10, 2025 via video conferencing, where all 7 resolutions were passed with overwhelming majority (over 99.99% in favor). Key resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Pradeep Goyal as a director retiring by rotation, and re-appointment of Mr. Gajraj Jain as Chairman cum Managing Director (special resolution). Shareholders also approved increasing the authorised share capital, issuing bonus equity shares by capitalising reserves, appointing branch auditors, and appointing M/s Baladeva Chitranjan as secretarial auditors. Total shares stood at 1.84 crore, with promoters (holding 1.004 crore shares) voting 100% in favor. Public participation was very low, with only about 65,000-68,000 public shares voted (roughly 0.78%-0.80% of public holdings).
The bonus share issuance and authorised capital increase are shareholder-friendly actions that reward investors, while promoter MD re-appointment ensures management continuity. Low retail voting turnout (~0.8%) means results largely reflect promoter sentiment, but the overwhelming approval signals smooth governance.