Consolidated Scrutinizer Report along with the Voting Result for the AGM held on 27th September, 2025
Awaiting price reaction for this filing.
Avishkar Infra Realty Limited held its 42nd Annual General Meeting on 27 September 2025 via video conferencing, where all 5 resolutions were passed unanimously. The resolutions included adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025 (100% in favour, 0 against, 54.66% voting turnout), re-appointment of Mr. Poojan Keyurbhai Mehta as Director (rotational, with promoter group interested, 100% in favour), appointment of Mr. Prashil Sanjay Shah and Mr. Bikash Tarafdar as Independent Directors (both special resolutions, 100% in favour), and appointment of M K Samdani & Co. as Secretarial Auditors (67.72% voting turnout, 100% in favour). The scrutinizer, Ms. Megha Samdani, confirmed a fair and transparent voting process. Notably, the company disclosed a typographical error in Resolution 2, which originally mentioned re-appointment as Managing Director but was actually passed as re-appointment as Director.
All resolutions sailed through with zero dissent, signalling strong shareholder alignment and smooth governance. Two new independent directors strengthen the board, and the continued re-appointment of an existing director maintains management continuity. The typographical error disclosure, while minor, reflects a transparency note that required correction.