Outcome of 14th Annual General Meeting of EKI Energy Services Limited
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Awaiting price reaction for this filing.
EKI Energy Services held its 14th AGM on September 26, 2025, via video conferencing from 11:30 AM to 12:00 PM. The meeting was chaired by CMD Mr. Manish Kumar Dabkara, with all executive, non-executive, and independent directors present along with the CFO. Seven items of business were tabled for shareholder approval, including adoption of FY25 audited financial statements, re-appointment of the CMD and two independent directors, appointment of secretarial auditors, and approval of remuneration for non-executive director Ms. Priyanka Dabkara. Shareholders were given the opportunity to ask questions, which the Chairman addressed. Voting results from remote e-voting and e-voting during the meeting will be announced by September 27, 2025, once the Scrutinizer's report is received.
This is a procedural disclosure confirming the AGM was conducted and items were put to vote. The actual shareholder voting outcomes are still pending and will be disclosed within two working days. No immediate price action is expected from this filing alone, but investors should watch the voting results, particularly on the Section 185 loan approval and remuneration to a non-executive director.