Please find enclosed herewith the Voting Results pursuant to Regulation 44 of SEBI (LODR), 2025 along with the Scrutinizer Report on remove e-voting and voting at the AGM for the 34th AGM ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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CMX Holdings Ltd (formerly SIEL Financial Services Limited) held its 34th AGM on July 28, 2025 via video conferencing. Three resolutions were put to vote and all were passed with requisite majority. Resolution 1 (adoption of audited financial statements for FY ending March 31, 2025) received 99.96% votes in favour. Resolution 2 was the ratification of the company's name change, passed as a special resolution with 99.96% in favour. Resolution 3 was the appointment of the secretarial auditor, also passed with 99.96% in favour. Out of 20,538 shareholders on the record date, only 44 attended the AGM through video conferencing, and total votes polled represented 45.06% of outstanding shares. The promoter group (holding 5,104,953 shares) voted entirely in favour, while public non-institutional holders showed 68.29% in favour and 31.71% against. The scrutinizer was Mr. Arvind Baid, Partner of M/s. Arvind Baid & Associates.
All three resolutions cleared with overwhelming support (over 99.96% in favour), confirming strong shareholder backing including formal ratification of the company's rebranding from SIEL Financial Services to CMX Holdings. The low public participation (0.10% of non-promoter shares polled) and meaningful dissent from non-institutional holders (~32% against) suggest limited minority shareholder engagement, though this has no material effect on the outcomes.