Voting results of the 14th Annual General Meeting (AGM) of the Company under regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015
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EKI Energy Services held its 14th AGM on September 26, 2025, via video conferencing, with 62,704 shareholders on record and 6 shareholders attending through VC. All 7 resolutions were passed with the requisite majority. The resolutions included adoption of FY25 audited financial statements (99.89% in favor), re-appointment of CMD Manish Kumar Dabkara by rotation (99.88%), appointment of Agrawal Mundra & Associates as Secretarial Auditors (99.89%), and re-appointment of two Independent Directors – Ritesh Gupta and Burhanuddin Maksi Wala (each 99.88%). A special resolution to approve loans/guarantees under Section 185 passed with 99.71%, while approval of remuneration for Non-Executive Director Priyanka Dabkara passed with 99.69%. Notably, public non-institutional shareholders voted against the Section 185 loan resolution (~57% against) and against the remuneration for Priyanka Dabkara (~60.5% against), though promoter votes overwhelmingly carried both.
No material governance changes – all routine resolutions cleared, including director re-appointments and auditor appointment, supporting continuity. However, modest public shareholder dissent on related-party remuneration (Priyanka Dabkara) and the Section 185 loan authority is worth flagging as a minor governance concern, though it had no impact on the outcomes.