Please find attached the Voting Results and Scrutinizer report for the 57th Annual General meeting of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Coastal Roadways Limited held its 57th AGM on August 8, 2025, at 11:45 AM through video conferencing. Two ordinary resolutions were put to vote: (1) adoption of the audited financial statements for FY ending March 31, 2025, and (2) re-appointment of Sri Sushil Kumar Todi (DIN: 00309839) as a director, who retired by rotation. Both resolutions passed with overwhelming majority — 99.9999% of votes cast in favour (3,110,425 shares in favour, only 3 votes against on each resolution). Promoter and promoter group, holding 3,109,315 shares, voted 100% in favour of both resolutions. Scrutinizer CS Debasish Mukherjee confirmed all resolutions were carried with the requisite majority. The e-voting facility was provided by NSDL.
This is a routine post-AGM compliance filing confirming that all resolutions passed with near-unanimous support and no meaningful shareholder dissent. No material impact on shareholders or the stock price is expected — it simply fulfils SEBI listing regulation disclosure requirements.