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Equilateral Enterprises Ltd held its 38th Annual General Meeting on September 30, 2025, via video conferencing, and all 4 resolutions were passed with 100% votes in favour and none against. The resolutions covered adoption of FY25 financial statements (ordinary resolution), approval of enhanced borrowing limits under Section 180(1)(C), approval of limits for loans, guarantees and investments under Section 186, and appointment of a Secretarial Auditor (all special resolutions). Total shares outstanding stood at 12,331,700, but only 245,308 shares (about 1.99%) were voted, with just 11 members participating in remote e-voting. The scrutinizer, Abhilasha Chaudhary & Associates, confirmed that the voting process was fair and transparent, with no invalid votes recorded.
The resolutions give the company broader flexibility to borrow and invest, which could lead to higher debt or expansion activity in the future. The extremely low voting turnout (under 2%) means results were driven by a handful of shareholders, and retail investors had minimal participation in this AGM.