Voting Results and Scrutinizer Report.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Euphoria Infotech (India) Ltd held its 25th AGM on September 16, 2025, via video conferencing from 12:00 PM to 12:18 PM. All 4 resolutions were passed unanimously with 100% votes in favour. Total 18,76,060 votes were polled (64.65% of outstanding shares of 29,01,860), with promoters contributing 18,46,860 votes (100% of their holding) and public contributing 29,200 votes (2.77% of public holding). The resolutions included: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Priyabrata Seal (DIN: 07449685) as Whole-Time Director via retirement by rotation, (3) appointment of Secretarial Auditor, and (4) appointment of Mr. Haider Ali (DIN: 09609149) as Independent Director (special resolution). The company has only 460 shareholders on record, making it a very small-cap entity.
Routine procedural compliance filing with no material impact on shareholders or stock price. The unanimous approval confirms management continuity with the re-appointment of the existing Whole-Time Director and adds a new Independent Director to the board.