Exim Routes: All 4 AGM resolutions passed with 100% approval
EXIMROUTES · price
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Exim Routes held its 7th AGM on September 30, 2026 via video conferencing. All 4 resolutions passed with 100% votes in favour and zero against. Of 1.87 crore total shares, 1.09 crore (58.46%) were polled. Resolutions covered adoption of audited financials, re-appointment of Mr Manish Goyal as Director, appointment of M/s Shubham Sinha and Associates as Secretarial Auditors for 5 years (FY27 to FY31), and approval of Exim Routes ESOP Plan 2025 disclosures.
Routine procedural update with unanimous shareholder approval. New secretarial auditor appointed for 5 years and ESOP Plan 2025 disclosures approved.