Cupid Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. Further, the company has informed the Exchange regarding voting results.
CUPID · price
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Cupid Limited held its 32nd Annual General Meeting on September 26, 2025, via video conferencing, and has submitted the Scrutinizer's report and voting results to the stock exchanges. The company had 97,967 shareholders as on the cut-off date of September 19, 2025, with 55 shareholders attending the AGM virtually. All four ordinary resolutions were passed with overwhelming majority, each receiving over 99.99% votes in favour. The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) reappointment of Mr. Ajay Kumar Halwasiya as Director (retiring by rotation), (3) ratification of remuneration payable to Cost Auditors for FY 2025-26, and (4) appointment of M/s. SKJP & Associates as Secretarial Auditors. Total voting participation stood at 31.30% with no invalid votes recorded. Shailesh Kachalia, Practicing Company Secretary, served as the Scrutinizer.
This is a routine regulatory filing confirming that all key governance items — financial statements approval, director reappointment, cost auditor remuneration, and secretarial auditor appointment — were approved with near-unanimous shareholder support. No negative signals for shareholders; minimal expected impact on stock price.