Voting results and scrutinizers report of the 28th Annual General Meeting of E-land Apparel Limited.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
E-Land Apparel Ltd held its 28th Annual General Meeting on August 28, 2025, via video conferencing, where all 6 resolutions were passed with overwhelming shareholder support (over 99.99% in favour). Of the 11,517 shareholders on record, 43 attended the meeting through VC (1 promoter representative and 42 public shareholders). Key resolutions included adoption of FY25 audited financial statements, re-appointment of Mr. Heegu Shin as director, appointment of Mrs. Maggie Thomas Kajjer as Non-Executive Independent Director, appointment of M/s. DSM and Associates as Secretarial Auditors for FY 2025-30, approval of remuneration for Managing Director Mr. Dong Ju Kim, and approval of related party transactions (where promoter group abstained from voting as per SEBI norms). Total voting turnout was approximately 69.93% of outstanding shares for most resolutions, dropping to 4.09% for the related party transaction due to promoter exclusion.
All resolutions passed with near-unanimous support, signalling strong shareholder alignment with management. The approval of MD remuneration and related party transactions removes governance overhangs, while the new independent director appointment strengthens the board composition.