Declaration of Voting Results and Scrutnizer Report.
ECOSMOBLTY · price
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The 29th Annual General Meeting of ECOS (India) Mobility & Hospitality Ltd was held on September 16, 2025 via video conferencing, and all five resolutions were passed with the requisite majority. Total voting participation stood at around 87% of the 6 crore outstanding shares (about 5.22 crore votes polled). Shareholders approved the audited standalone and consolidated financial statements for FY25 with 99.98% support and declared a final dividend of ₹2.40 per equity share, which was passed with nearly 100% approval. Re-appointment of Mr. Aditya Loomba as director (retiring by rotation) was approved with 96.83% votes in favour, though about 19.97% of public institutional investors voted against. Appointment of M/s. DMK Associates as Secretarial Auditors (99.99% in favour) and approval of remuneration to Executive Directors (99.51% in favour) were also passed, with minor dissent from institutional investors.
Routine regulatory disclosure confirming all AGM resolutions cleared comfortably, including the ₹2.40 per share dividend. The modest institutional dissent on director re-appointment and executive remuneration is worth noting but not material to the stock. No negative implications for shareholders.