Voting Results and Scrutinizer''s Report of 32nd Annual General Meeting of the Company
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Ekam Leasing & Finance Company held its 32nd AGM on September 29, 2025, via video conferencing. Two ordinary resolutions were put to vote: (1) Adoption of the standalone and consolidated audited financial statements for FY ended March 31, 2025, which passed with 99.98% votes in favour (only 515 votes against out of 3,629,814 polled); and (2) Appointment of Mr. Baladeva Chitranjan as Secretarial Auditors, which passed with 99.48% votes in favour (19,019 votes against). Both resolutions were passed with the requisite majority. Promoters holding 1,661,726 shares voted 100% in favour on both resolutions. Out of 6,000,000 total outstanding shares, about 60.49% were polled. Total shareholder count was 3,613 with 59 shareholders attending the meeting via VC/OAVM.
Routine AGM procedural filing confirming standard resolutions passed with overwhelming shareholder support. No material change to operations or governance expected; no signal of any controversy or dissent.