Scrutinizers Report and Voting Results for the Annual General Meeting
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Decipher Labs Limited held its 39th AGM on September 30, 2025 via video conference. All five resolutions put before shareholders were passed with the required majority, with zero votes cast against any of them. A total of 96 members cast 2,57,725 valid votes, with 99.99% voted through remote e-voting and 0.01% through e-voting at the meeting. The resolutions covered adoption of audited financial statements for FY2024-25, re-appointment of retiring director Mr. Janaki Ram Ajjarapu, appointment of Secretarial Auditors for five years, and re-appointment of Mr. Venkateswara Rao Gudipudi and Mrs. Lakshmi Nimmala as Independent Directors. M/s S.S. Reddy & Associates served as the scrutinizer for the voting process.
This is a routine compliance filing confirming shareholder approval of standard AGM business. All resolutions passed unanimously, indicating strong shareholder support for management's nominees and no governance concerns emerging from the vote.