We are herewith forwarding the Voting Results of 43rd AGM pursuant to Regulation 44(3) of SEBI(LODR) Regulations 2015 and Report of Scritinizer pursuant to Section 108 of the Companies Act 2013
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Chrome Silicon Limited held its 43rd Annual General Meeting on September 30, 2025 via video conferencing. All four ordinary resolutions were passed with overwhelming shareholder approval. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) received 99.9999% votes in favour with only 7 votes against. Resolution 2 (re-appointment of Mrs. M. Sri Mani as Non-Executive Director by rotation) got 99.9994% support with 57 votes against. Resolution 3 (re-appointment of M/s. Pavuluri & Co. as Statutory Auditors for a second 5-year term till 2030) and Resolution 4 (appointment of B S S & Associates as Secretarial Auditors for 5 years) similarly passed with 99.9994% in favour. A total of 9,638,990 votes were polled, representing 58.79% of the 16,394,350 outstanding shares.
All resolutions passed with near-unanimous support, signalling strong shareholder backing for the board and management decisions. The re-appointments of directors and auditors for full 5-year terms lock in governance continuity through 2030. No material dissent or contentious issues were flagged — this is a routine, smooth AGM outcome with no expected stock price impact.