Proceedings cum outcome of Annual General Meeting of 15th Annual General Meeting of ECS Biztech Limited.
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ECS Biztech Limited held its 15th Annual General Meeting on September 30, 2025, via video conferencing from 12:06 PM to 12:41 PM. Out of 11,418 total shareholders, 33 members attended the meeting. Chairman and Managing Director Mr. Vijay Mansinhbhai Mandora addressed shareholders on the company's performance during FY2024-25 and discussed opportunities in the cybersecurity and cloud services space. Three ordinary resolutions were tabled: adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Heetav Rathod as a director (retiring by rotation), and appointment of M/s. GKV & Associates as Secretarial Auditor. E-voting was conducted via NSDL from September 27-29, 2025, with consolidated results to be announced within two working days.
This is a routine procedural filing confirming the AGM was held and standard business items were transacted. The voting results, which are awaited, will determine if the resolutions were passed and could carry minor sentiment implications, but no major corporate action is signaled at this stage.