SCRUTINIZER REPORT WITH VOTING RESULT OF 36TH ANNUAL GENERAL MEETING
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Awaiting price reaction for this filing.
Enterprise International Ltd held its 36th AGM on 10th September 2025 in Kolkata, where all three resolutions were passed with overwhelming shareholder approval. The resolutions included adoption of the audited financial statements for FY ending 31st March 2025, re-appointment of Sri Aditya Sarda (DIN: 00565702) as director (retiring by rotation), and re-appointment of Sri Sudip Kundu (DIN: 08830385) as Independent Director. Out of 5,515 total shareholders on record date, only 70 attended in person (2 promoters, 68 public) and no one attended via video conferencing. Total voting turnout was about 39.7% of outstanding shares, with promoters (holding 1,000,209 shares) voting entirely in favour and public non-institutions casting 1,184,333 votes with 99.99% in favour and just 15 votes against across all resolutions.
This is a routine regulatory disclosure confirming routine corporate governance items were approved. With ~60% of shares not participating in voting and near-unanimous support on all resolutions, there is no material impact expected on the stock price. The independent director re-appointment supports continuity on the board.