Voting Results and Scrutinizers report of 33rd Annual General Meeting
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Citi Port Financial Services Ltd held its 33rd AGM on September 29, 2025, at Hotel Inner Circle, Hyderabad, which concluded in about 35 minutes. All four resolutions on the agenda were passed unanimously, with 100% of the 29.62 lakh valid votes cast in favour and zero votes against. The resolutions covered: (1) adoption of the audited financial statements for FY ended March 31, 2025; (2) re-appointment of Mrs. Dhanushree Guddep as director retiring by rotation; (3) re-appointment of Mr. Enjamuri Pardha Saradhi as Chairman and Managing Director (special resolution); and (4) appointment of Secretarial Auditors. Out of 1,117 total shareholders, 30 attended in person (1 promoter and 29 public), while 95.57% of total share capital participated in voting through e-voting and poll combined.
The unanimous approval of all resolutions, including the re-appointment of the Chairman and Managing Director, signals continued management stability and shareholder confidence. The high voting participation (~95.57%) and absence of any dissenting votes suggest no governance friction, though the company remains a small-cap with limited public float engagement.