Scrutinizer report of 33rd Annual General Meeting is enclosed herewith
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Constronics Infra Limited held its 33rd Annual General Meeting on September 27, 2025, via video conferencing from 3:00 PM to 3:35 PM. All 8 resolutions were passed with the required majority, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of statutory auditors (M/s. B. Thiagarajan and Co.), appointment of a secretarial auditor, and appointment/re-appointment of several directors. Of 3,991 shareholders on the record date, only 18 attended via video conferencing (1 promoter representative and 17 public shareholders). Voting was very low at about 16% of total shares, with 20,06,772 votes cast in favour and just 5 votes against each resolution. Promoter group holding 13,31,658 shares did not cast any votes on any resolution.
All routine AGM items were approved, including the re-appointment of the Managing Director and an Independent Director, which were passed as special resolutions. The extremely low voting turnout (~16% of shares) and the promoter group's non-participation in voting may raise governance questions, but no resolutions were defeated. Shareholders should note board continuity is maintained with no material changes to management structure.