Announced Fri, 8 Aug · 16:51 IST

Please find attached Voting Results and Scrutinizer Report for the 57th Annual General Meeting of the Company

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

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.

Likely market impact

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.