Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 we enclose herewith Voting Results for the 31st Annual General Meeting held on September 22, 2025
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Contil India Limited held its 31st Annual General Meeting on September 22, 2025 via video conferencing (11:30 AM to 11:50 AM), where all 6 resolutions were passed. The resolutions covered: adoption of FY25 audited financial statements, re-appointment of Mrs Sejal Contactor (DIN: 09648101) as a director retiring by rotation, appointment of CS Ashok Shelat as Secretarial Auditor for five years, ratification of related party transactions, and revision/continuation of remuneration for Managing Director Mr Krishna Contractor (DIN: 00300342) and Director Mrs Sejal Contactor (the last two were special resolutions). Each resolution passed with more than 99.83% votes in favour, with CS Ashok Shelat acting as the scrutinizer. Only 33 shareholders attended via video conferencing out of 6,767 total shareholders on record date, and on resolutions where promoters were interested, just 7,178 of 15,472,000 shares (0.05%) were actually polled.
All AGM items cleared easily with overwhelming support, indicating no shareholder pushback on management or related-party proposals. The very low retail voting turnout reflects the company's small public shareholder base and is normal for routine annual business rather than a sentiment signal.