We submit Combined Report of Scrutinizer received from M/s. Ruchita Patel & Associates, Company Secretaries, for the result of voting at the Annual General Meeting held on Thursday, 4th ....
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Cryogenic Ogs Ltd held its 28th AGM on 4th September 2025 via video conferencing, where all three resolutions were passed with 100% approval. The first two ordinary resolutions — adopting audited financial statements for FY ending 31st March 2025 and appointing Mr. Dhairya Patel (DIN: 09145811) as Whole-time Director — received 1,10,99,700 and 1,10,97,640 votes respectively, with zero dissent. The third special resolution to pay remuneration (fees/commission) to Non-Executive Directors received 85,79,700 votes, also with zero dissent. Of 575 shareholders on record, only 15 attended via VC and 10 voted remotely, reflecting very low retail participation. The meeting and voting process were conducted through NSDL under the supervision of scrutinizer Ruchita Patel & Associates.
Unanimous approval of all resolutions signals smooth governance with no shareholder dissent, including support for executive and non-executive director remuneration. Low voting turnout is typical for small-cap companies and unlikely to move the stock price, but the clean result removes any governance overhang for retail investors.