AGM - Scrutinizer Report - 30.09.2025
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Awaiting price reaction for this filing.
ECS Biztech Ltd held its 15th Annual General Meeting on 30 September 2025 via video conferencing. Shareholders passed all three resolutions with near-unanimous approval of 99.99%. Resolution 1 (Ordinary): Adoption of audited standalone financial statements for FY ended 31 March 2025 was approved with 1,34,83,070 votes in favor and only 1,860 against. Resolution 2 (Ordinary): Re-appointment of Mr. Heetav Rathod (DIN: 10687759), who retires by rotation, was approved with 1,34,84,025 votes in favor and 905 against. Resolution 3 (Special): Appointment of M/s. GKV & Associates as Secretarial Auditor was approved with 1,34,83,070 votes in favor and 1,860 against. Voting was conducted through NSDL's remote e-voting platform between 27–29 September 2025, with the cut-off date being 23 September 2025.
This was a routine, procedural AGM with all items passing by overwhelming majority and negligible dissent, indicating shareholder alignment with management. Investors should not expect any material impact on the stock from this filing.