Scrutinizer Report and Voting Results for the 9th AGM
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CWD Limited held its 9th AGM on September 30, 2025 via video conferencing, where all 4 resolutions were passed unanimously. The resolutions covered adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, and re-appointment of Mr. S. Siddhartha Xavier and Mr. Tejas Kothari as Joint Managing Directors. Out of 812 total shareholders on the record date, 3,036,540 votes were polled (84.08% of total shares), with 100% votes cast in favour of all resolutions and zero votes against. The e-voting was conducted through NSDL, and the scrutinizer Mayuri Rupareliya confirmed the voting process was fair and transparent. Five promoter group members and 10 public shareholders attended the meeting virtually.
This is a routine compliance filing confirming smooth AGM proceedings with full shareholder approval on all resolutions. Unanimous support on director re-appointments and financial statement adoption signals stable governance with no shareholder dissent, which is neutral to mildly positive for investor confidence.