Pursuant to Regulation 44(3) of SEBI LODR, 2015 find enclosed the Voting result of the 44th AGM alongwith the Scrutinizer Report
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
East West Freight Carriers Ltd held its 44th AGM on September 29, 2025 via video conferencing, where all four resolutions were passed with overwhelming majority. The resolutions included approval of the audited standalone and consolidated financial statements for FY ended March 31, 2025, reappointment of Mr. Shafi Mohammad (DIN: 00198984) as a director retiring by rotation, approval of related party transaction limits, and appointment of M/s. Nuren Lodaya & Associates as the secretarial auditor. Of the 127,575,000 total outstanding shares, 54.76% (69,858,475 shares) were polled, with each resolution receiving over 99.98% votes in favour. For the director reappointment resolution, promoter votes of approximately 67.58 million shares were excluded as invalid since the promoter group was an interested party. Only 52 shareholders attended the meeting via VC (2 promoters and 50 public shareholders) out of 23,674 total shareholders on the record date.
Routine procedural disclosure confirming shareholder approval of standard AGM items with near-unanimous support. No material governance changes or contentious issues arose, suggesting stable shareholder confidence with minimal expected stock price impact.