Please find attached Voting Results and Scrutinizer Report for the 57th Annual General Meeting of the Company
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Awaiting price reaction for this filing.
Coastal Roadways Limited held its 57th Annual General Meeting on August 8, 2025, via Video Conferencing. Two ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025, and (2) re-appointment of Sri Sushil Kumar Todi as a director, who retires by rotation. Both resolutions were passed with overwhelming majority, with 99.9999% of votes (3,110,425 shares) cast in favour. Only 3 votes were cast against each resolution. Total votes polled represented 75.01% of outstanding shares. The promoter group (holding 3,109,315 shares) voted 100% in favour. Scrutinizer CS Debasish Mukherjee confirmed all resolutions were carried with requisite majority.
Routine procedural filing confirming shareholder approval of the annual accounts and director re-appointment. Near-unanimous support from both promoters and public shareholders indicates no governance dissent, with no material impact expected on stock price.