Scrutinizer''s Report dated 28th August, 2025 pertaining to the 95th Annual General Meeting of the members of The Cochin Malabar Estates And Industries Limited held on Thursday, the 28th ....
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The 95th Annual General Meeting of Cochin Malabar Estates and Industries Ltd was held on 28th August 2025 via video conferencing. Three resolutions were put to vote and all were passed with overwhelming majority (99.9972% in favour, 0.0028% against). The resolutions included: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Chandra Prakash Sharma as director who retired by rotation, and (3) appointment of Mrs. Komal Bhatika as Independent Director for 5 years from 28 March 2025. A total of 41 members cast their votes through remote e-voting; no votes were cast at the AGM. The scrutinizer Ms. Sweety Kapoor confirmed all resolutions were passed with the requisite majority.
Routine procedural filing with no material impact on shareholders or stock price. Confirms approval of FY25 accounts and key board appointments. Near-unanimous voting (over 99.99% in favour) indicates strong shareholder agreement on all agenda items.