details of the voting results and scrutinizer report to the 45th AGM for the FY 2024-25 held on 30th september 2025
Awaiting price reaction for this filing.
The filing discloses voting results for an AGM, but there is a notable discrepancy: the cover letter describes it as the 45th AGM held on September 30, 2025, while the enclosed scrutinizer report (by CS Avinash Gandhewar, dated October 2, 2024) actually pertains to the 44th AGM held on September 30, 2024. Two ordinary resolutions were voted on: (1) adoption of audited financial statements for FY ending March 31, 2024, which passed unanimously with 100% votes in favor (7,518,885 shares), and (2) re-appointment of Mrs. Madhu Saboo (DIN: 00395363) as director retiring by rotation, which also passed with requisite majority, though 10,100 votes (under 1% of public polled shares) were cast against. A total of 51 members voted representing 7,518,885 shares out of 6,119 shareholders on record.
All resolutions passed, so there is no negative governance outcome for shareholders. However, the mismatch between the cover letter (45th AGM, 2025) and the enclosed scrutinizer's report (44th AGM, 2024) is confusing and may suggest a clerical error or mislabeled filing; investors should watch for a clarification or corrected submission from the company.