Voting Results of the 22nd AGM along with Scrutinizer''s Report
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Facor Alloys Ltd held its 22nd Annual General Meeting on September 29, 2025, via video conferencing. Four resolutions were put to vote through remote e-voting, and all four were passed with the requisite majority. A total of 188 shareholders holding 7,18,40,606 equity shares participated in the voting out of 73,033 shareholders on record date. The resolutions covered adoption of FY24-25 audited financial statements, re-appointment of Mr. Murlidhar Durgaprasadji Saraf as director (special resolution), ratification of cost auditors' remuneration, and appointment of secretarial auditors for a five-year term. Opposition was minimal across all resolutions, with the highest dissent being 9,866 votes against the cost auditor remuneration ratification.
This is a routine regulatory disclosure confirming smooth conduct of the AGM with shareholder approval on all agenda items. No material surprises or contentious outcomes — all resolutions passed overwhelmingly, including the re-appointment of the existing director. Minimal stock-price impact expected as this represents standard governance compliance.