Den Networks Limited has submitted to the Exchange, the gist of the proceedings of the Eighteenth Annual General Meeting of the Company held today i.e. Friday, August 22, 2025
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Den Networks held its 18th AGM on August 22, 2025 via video conferencing, from 12:00 noon to 12:44 p.m. IST, chaired by Mr. Sameer Manchanda. Five resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mr. Sameer Manchanda and Mr. Saurabh Sancheti as directors retiring by rotation; appointment of the Secretarial Auditor; and ratification of Cost Auditor remuneration for FY ending March 31, 2026. Remote e-voting was open from August 18 to August 21, 2025, with Mr. Tanuj Vohra of TVA & Co. LLP acting as scrutiniser. All resolutions were passed with the requisite majority, and detailed voting results will be filed separately with the stock exchanges.
Routine AGM outcome with all ordinary and special business items approved, indicating no governance disruption. Detailed voting results are pending and may offer insight into shareholder approval margins, but no material change to the business is expected.