Voting Results of 46th AGM of Cosco (India) Limited
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Cosco (India) Limited held its 46th AGM on September 30, 2025, via video conferencing, where all 4 ordinary resolutions were passed with the required majority. Resolution 1, the adoption of audited financial statements for FY ended March 31, 2025, was approved with 99.66% votes in favor (3,145,902 shares) and 0.34% against (10,809 shares). Resolutions 2 and 3 covered the reappointment of Mr. Manish Jain (DIN: 00191593) and Mr. Pankaj Jain (DIN: 00190414) as Directors liable to retire by rotation, both approved with 99.22% in favor. Resolution 4 appointed M/s. Akhil Rohatgi & Co., Company Secretaries as Secretarial Auditors for five consecutive years from FY 2025-26 to FY 2029-30, also approved with 99.22% support. Promoters voted entirely in favor of all resolutions, while public-institutional holders showed notable dissent on resolutions 2-4 (66.68% against).
All resolutions were comfortably passed, confirming routine governance continuity with no contentious issues from the promoter side. The significant dissent from public-institutional holders on the director reappointments and secretarial auditor appointment (around two-thirds voting against) is worth noting but had no impact on the outcome given the promoter's overwhelming shareholding.