Combined Scrutinizer Report for the 31st Annual General Meeting held on September 22, 2025
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Contil India Ltd held its 31st Annual General Meeting on September 22, 2025, via video conferencing. A total of 6,767 shareholders were on record as of September 12, 2025, with total share capital of 1,54,72,000 shares. All 6 resolutions were passed with overwhelming majority (over 99.8% in favor). The resolutions included adoption of FY2024-25 audited financial statements, re-appointment of Mrs Sejal Contractor as director, appointment of CS Ashok Shelat as secretarial auditor for 5 years, ratification of related party transactions, and revision of remuneration for MD Mr Krishna Contractor and Director Mrs Sejal Contractor. Notably, voter turnout was very low, with only 7,178 public shares (about 0.05% of total shares) participating in e-voting.
All resolutions passed smoothly with no surprises, indicating shareholder alignment on routine corporate matters. The approval of related party transactions and promoter-director remuneration revisions were passed mainly by public non-institutional votes, as promoter votes were excluded on related items. No negative impact expected on the stock price as this is standard AGM housekeeping.