Declaration of Voting Results and Scrutinizers Report with respect to the 74th Annual General Meeting of the Company held on Friday, September 26, 2025.
Awaiting price reaction for this filing.
Mackinnon Mackenzie & Company held its 74th Annual General Meeting on September 26, 2025 via video conferencing. Three ordinary resolutions were put to vote and all were passed unanimously with 100% votes in favor and zero votes against. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mrs. Dipali Joshi (DIN: 09561518) as director retiring by rotation, and (3) appointment of M/s Nishtha Khandelwal & Associates as Secretarial Auditor. Out of 4,184 shareholders on record, only 19 attended the meeting through video conferencing. Total votes polled stood at 134,035 out of 247,222 outstanding shares (75.67%), with public institutions contributing 133,650 votes and public non-institutions just 385 votes. Notably, promoter group held zero shares and voted zero. M/s Nishtha Khandelwal & Associates acted as the scrutinizer for the e-voting process.
Routine procedural filing — all three resolutions passed with full consensus, indicating no shareholder dissent on financials, director re-appointment, or auditor selection. No material impact expected on share price or shareholder value.