1.) Voting result as required under regulation 44(3) of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015 2.) Scrutinizer Report on E-voting as per the provisions ....
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Diggi Multitrade Ltd held its 15th Annual General Meeting on 30th September 2025 via video conferencing, lasting just 14 minutes (4:00 PM to 4:14 PM). All 7 resolutions were passed unanimously with 100% votes in favour and zero votes against — out of 23,34,158 shares polled (24.12% of the 96,77,500 outstanding shares). Only 4 members cast votes (3 via remote e-voting and 1 at the AGM), out of 203 total shareholders on record date. Key resolutions include approval of FY25 audited financial statements, appointment of M/s. A K Chanderia and Company as statutory auditors, appointment of Ms. Shruti Ramanuj (DIN 09093690) as a director, and appointment of M/s Brajesh Gupta & Co. as secretarial auditor for 5 years (FY 2025-26 to 2029-30). Three special resolutions were also passed: material related party transactions up to Rs. 100 crores, increase in borrowing limits under Section 180, and powers to make loans/give guarantees under Section 186.
For retail shareholders: This is a routine compliance filing showing all AGM resolutions passed without any opposition. Shareholders should note the approval of material related party transactions up to Rs. 100 crore and expanded borrowing powers — these give the board significant financial flexibility but also warrant scrutiny of how they are used. The low voting turnout and absence of promoter group votes mean these resolutions were approved largely by a small public shareholder base.