Please enclosed herewith Scrutinizer''s Report along with Voting Results.
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Awaiting price reaction for this filing.
Enbee Trade & Finance Ltd has submitted the voting results and scrutinizer's report for its 40th AGM held on September 3, 2025, with remote e-voting closing on September 2, 2025. All 10 resolutions were passed with requisite majority, each receiving over 99% votes in favour. Key ordinary resolutions approved include the audited financial statements for FY ending March 31, 2025, reappointment of Mrs. Samta A. Gala (DIN: 07138965) as whole-time director, appointment of Mr. Hiren Gor (DIN: 08541613) as non-executive independent director, increase in authorised share capital along with alteration of the MOA capital clause, appointment of M/s HPVS & Associates (FRN: 137533W) as statutory auditor, and appointment of M/s Feni Shah & Associates as secretarial auditor. Two related-party transaction resolutions (one ratifying transactions with Narendra Gala HUF and another approving material RPTs for FY 2025-26) were also approved. Two special resolutions were passed: giving the company power to invest in property, gold, commodities, and other asset classes, and authorising conversion of loans into shares or convertible instruments. Scrutinizer was Feni Shah (FCS: 11026, COP: 17867) of M/s Feni Shah & Associates.
This is a routine procedural filing confirming shareholder approval of all board proposals, so no immediate share-price catalyst is expected. However, the approved authorisations for loan-to-equity conversion and broader investment powers (property, gold, commodities) signal potential future capital structure changes and expansion of investment activities, which minority shareholders should monitor for any equity dilution or deployment of funds.