Scrutinizer Report of the Annual General Meeting
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Corporate Merchant Bankers Limited held its Annual General Meeting on Monday, 29th September 2025 at 2:00 PM through video conferencing. Seven resolutions were put to vote via remote e-voting conducted by NSDL, with the cut-off date set as 22nd September 2025. The Scrutinizer, Jay Pandya & Associates, confirmed that all seven resolutions were passed unanimously, receiving 179 votes (100%) in favor and zero votes against each resolution. No invalid votes were recorded.
All AGM resolutions were approved with 100% shareholder support and zero dissent, reflecting smooth and unanimous approval. This is a routine procedural regulatory filing with no material impact on the stock price.