eVoting results and Scrutinizers report for the 31st Annual General Meeting pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015
Awaiting price reaction for this filing.
Seshachal Technologies Ltd held its 31st AGM on September 29, 2025, conducted via video conferencing. Out of 1,561 shareholders on record date, 29 attended through VC and none were present in person or via proxy. All four ordinary resolutions were passed with 100% votes in favour (46,926 votes cast by 31 members), with zero votes against or abstained. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Rajesh Gandhi (DIN: 02120813) as Director retiring by rotation, (3) appointment of Mr. Nilesh Sharma as Non-Executive Independent Director, and (4) appointment of Mr. Manish Kumar Jain as Non-Executive Independent Director. Mr. Piyush Gandhi, Practicing Company Secretary, acted as the Scrutinizer.
Routine AGM outcome with all resolutions passed unanimously. No negative signals for shareholders; however, the very low voter turnout (31 of 1,561 shareholders, ~2%) suggests limited retail engagement. The board appointments strengthen independent oversight on the board.