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Clio Infotech Limited submitted the consolidated scrutinizer report for its 33rd Adjourned Annual General Meeting held on September 12, 2025. Six resolutions were put to vote (results shared for Resolutions 1 to 5), covering routine AGM items including adoption of accounts, reappointment of Managing Director Ms. Nikita Tiwadi (DIN: 10646772) who retires by rotation, appointment of the secretarial auditor, increase in authorised share capital, and adoption of revised Articles of Association. All resolutions passed with overwhelming shareholder support, with each garnering roughly 99.95–99.96% votes in favour (about 1,005,881 to 1,005,981 votes cast in favour) and only 0.04–0.05% against. Voting was conducted via remote e-voting from September 2–4, 2025 and e-voting during the AGM, with NSDL acting as the e-voting agency and A. Shubhangi & Associates serving as scrutinizer.
All agenda items were passed with near-unanimous shareholder approval, signalling strong consensus. Shareholders should note the approved increase in authorised share capital and revised Articles of Association, which give the company flexibility for future fundraising or restructuring but could dilute equity if new shares are eventually issued.