Den Networks Limited has submitted the Exchange a copy of Scrutinizer's report of Annual General Meeting held on August 22, 2025. Further, the Company has informed the Exchange regarding voting results.
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Den Networks Limited has submitted the voting results and Scrutinizer's Report for its 18th Annual General Meeting held on August 22, 2025 via video conferencing. The meeting was attended by 7 promoter group representatives and 166 public shareholders through VC, out of a total of 1,65,341 shareholders on the cut-off date (August 15, 2025). All five resolutions were passed with overwhelming majority — over 99.9% of votes cast were in favour. The resolutions included adoption of audited standalone and consolidated financial statements for FY25, re-appointment of two directors (Mr. Sameer Manchanda and Mr. Saurabh Sancheti) retiring by rotation, appointment of the Secretarial Auditor, and ratification of Cost Auditor remuneration for FY26. Promoter and Promoter Group, holding about 35.75 crore shares (roughly 75% of equity), voted entirely in favour of every resolution.
This is a routine regulatory disclosure confirming that all AGM resolutions were passed with strong shareholder support, indicating no governance dissent or controversy. Investors can expect business-as-usual continuity with no material change to the board or auditor appointments. The filing itself is unlikely to move the stock price.