Voting Results for 46th AGM
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Cosco (India) Limited held its 46th AGM on 30th September 2025 and all four resolutions were passed with overwhelming shareholder support. All four resolutions received between 99.22% and 99.65% votes in favour, with approximately 75.86% of outstanding shares (3,156,711 shares) participating in the e-voting. The resolutions covered: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Mr. Manish Jain as a Director (retiring by rotation), (3) a related ordinary resolution with similar voting outcome, and (4) appointment of M/s. Akhil Rohatgi & Co. as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. Promoter and Promoter Group voted entirely in favour of all resolutions, while public-institutional holders showed mixed voting.
The unanimous approval on all four agenda items shows strong shareholder confidence in the company's governance and management. The re-appointment of the director and the long-term appointment of the secretarial auditor reflect continuity in the company's leadership and compliance structure, with no immediate negative implications for shareholders.