Kindly find the enclosed the scrutinizer report issued by the Scrutinizer M/s A. Shubhangi & Associates.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Clio Infotech Ltd concluded a Postal Ballot via remote e-voting on 27th November 2025, with two special resolutions approved by shareholders. Resolution 1, the shifting of the registered office from Maharashtra to Gujarat, was passed with 88.87% of votes in favour (3,833 votes for vs 480 against, from 29 and 4 members respectively). Resolution 2, to cancel and withdraw the earlier proposal for increasing the Authorised Share Capital, was passed with 89.43% support (3,857 for vs 456 against). Out of 10,508 total shareholders, only 33 members participated, representing a very low 0.0392% of outstanding shares. Ms. Shubhangi Agarwal, Practicing Company Secretary, served as Scrutinizer and confirmed the resolutions stand passed with requisite majority.
The shift of registered office from Mumbai to Gujarat could affect regulatory jurisdiction but is typically a routine corporate restructuring step. The withdrawal of the earlier proposal to increase authorised share capital removes a potential future dilution overhang, which is mildly positive for existing shareholders. The extremely low voter turnout (0.04%) is notable but the results are still legally valid.