The Voting Results along with the Scrutiniser''s Report in respect of the 62nd Annual General Meeting of the Company held on Tuesday, September 30,2025, are attached.
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SER Industries Limited held its 62nd AGM on September 30, 2025, via video conferencing, where all 7 resolutions were passed with the required majority. Only 4 members participated in voting, representing 565,228 shares or 57.12% of the paid-up share capital, with zero votes cast against any resolution. The resolutions included adoption of FY25 audited financial statements, reappointment of Mr. Arvind Khot as director (retiring by rotation), appointment of SAND and Associates as secretarial auditors, and regularization of four directors — Mr. Om Narayan Singh, Ms. Aarti Jeetendra Juneja (both as Independent Directors), Mr. Anil Kumar, and Mr. Sunil Kumar Shahi. Notably, for the regularization of Mr. Shahi, only 3 members voted with 18,013 shares (1.82%), suggesting related parties may have abstained on that specific resolution.
This is a routine regulatory disclosure confirming shareholder approval of standard AGM agenda items. All resolutions passed unanimously, indicating no shareholder dissent on the financial statements, auditor appointment, or director regularization. Low voting turnout (only 4 members) is typical for small-cap companies and is unlikely to move the stock price.