Dhruv Consultancy Services Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 22, 2025
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Dhruv Consultancy Services Limited has submitted the scrutinizer's report for its 22nd AGM held via video conferencing on September 22, 2025, covering voting results for 10 resolutions. Out of 6,332 shareholders on record date (cut-off September 15, 2025), 83 shareholders attended through VC (43 promoters and 40 public), and remote e-voting was open from September 19 to 21, 2025. All 10 resolutions — including adoption of FY25 audited financial statements, director re-appointments, appointment of secretarial auditors, and four related party transactions — were passed with requisite majority. Notably, the resolution to revise the remuneration of Managing Director Ms. Tanvi Auti received only 77.55% votes in favor, with a meaningful 22.45% dissent (1,81,162 votes against), which stands out compared to the near-unanimous approval (over 99.99%) received by all other resolutions.
Routine AGM housekeeping with all business approved — neutral to mildly positive for shareholders. However, the unusually high dissent (~22%) on the Managing Director's remuneration revision may raise minor governance concerns among retail investors.