Submission of voting results of the 31st Annual General Meeting held on 30.09.2025
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COSYN Limited held its 31st AGM on 30 September 2025 at Jubilee Hills International Centre, Hyderabad, with 4,999 shareholders on the record date. Four resolutions were tabled and all were passed with near-unanimous support (over 99.93% in favour on each). The resolutions covered: (1) adoption of FY25 audited financial statements (34.07 lakh votes in favour out of 34.07 lakh polled), (2) re-appointment of Managing Director Mr. Ravi Vishnu as a director retiring by rotation (15.33 lakh in favour), (3) appointment of M/s. A S Ramkumar & Associates as Secretarial Auditors (34.06 lakh in favour), and (4) re-appointment of Mr. Aeruva Bhopal Reddy as Executive Director (12.83 lakh in favour). Voting was conducted via remote e-voting and physical ballot, with 8 promoters and 69 public shareholders attending in person.
A routine, smoothly-conducted AGM with all resolutions passing by overwhelming margins. Strong shareholder support for re-appointing the Managing Director and Executive Director signals continuity in leadership, with no governance concerns raised by investors.