Cigniti Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
Awaiting price reaction for this filing.
Cigniti Technologies (a Coforge company) held its 27th AGM on September 25, 2025 via video conferencing, and has submitted the Scrutinizer's report along with voting results to the exchanges. Three resolutions were put to vote and all were approved by shareholders with overwhelming majority. Resolution 1 (adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025) was passed with 99.98% votes in favour (1.86 crore shares). Resolution 2 (re-appointment of Mr. Pankaj Khanna as director liable to retire by rotation) received 99.74% support (1.85 crore shares in favour). Resolution 3 (appointment of M/s Ranjeet Pandey & Associates as Secretarial Auditor) was passed with 99.98% votes in favour (1.86 crore shares). E-voting was facilitated by CDSL, and the cut-off date for eligibility was September 18, 2025.
All AGM resolutions were passed with near-unanimous shareholder approval, reflecting strong investor confidence. This is a routine regulatory disclosure with no material impact on the stock price, though it confirms smooth governance and the continuity of board composition.