AGM Voting results and Scrutinizer''s Report
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Awaiting price reaction for this filing.
The company held its 84th Annual General Meeting on June 19, 2025, and all five resolutions were passed with 100% votes in favour (1,96,810 votes polled out of 2,40,000 outstanding shares, representing 82% voting participation). The resolutions included: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) declaration of a final dividend on equity shares for FY25, (3) re-appointment of Mr. Sunil Adukia as Director (retiring by rotation), (4) appointment of M/s. V K Bhanushali & Co as Secretarial Auditor for five years, and (5) appointment of Mr. Jaimin Desai as an Independent Director. There were zero dissent votes on any resolution. The total shareholder base is very small at 71 members, indicating a closely-held company.
All resolutions passed unanimously, confirming shareholder approval of the dividend, financials, and board changes. The 100% assent on every item reflects strong alignment among shareholders, though the very small shareholder count means this is essentially a routine procedural filing for a closely-held entity with minimal float or public trading interest.