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Awaiting price reaction for this filing.
Cindrella Financial Services Ltd conducted its 31st AGM on 24 September 2025 via video conferencing, where all four resolutions were passed with overwhelming support. Out of 4,160,000 total outstanding shares, only 700,839 votes (16.85%) were polled, of which 700,693 (99.98%) voted in favour and just 146 (0.02%) voted against each resolution. The resolutions covered: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Vivek Baid as director retiring by rotation, (3) appointment of Venus Baid as Managing Director and CFO, and (4) appointment of Somnath Ganguly as Secretarial Auditor for 5 years. The meeting lasted 36 minutes (4:00 PM to 4:36 PM) and was attended by 3 promoter group members and 30 public shareholders via VC.
This is a routine procedural filing confirming AGM resolutions were passed. The near-unanimous approval and low public participation (only 0.08% of public non-institutional shares voted) suggest no material governance changes or shareholder dissent. No meaningful impact on stock price is expected.