Submission of Voting Result and Scrutinizer Report of AGM held on 30.09.2025
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Frontline Financial Services Limited held its Annual General Meeting on 30 September 2025 at 2:00 PM at its registered office, lasting about 30 minutes. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Viki Jayeshkumar Shah as director retiring by rotation, and (3) appointment of Mrs. Khushbu Trivedi as Secretarial Auditor for five years. The company did not provide remote e-voting, and only 8 shareholders attended in person (6 from the promoter group, 2 from the public). All three resolutions were passed unanimously, with 17,69,500 votes (about 30% of the 59,01,100 total shares) cast entirely in favour and zero against.
All resolutions were passed with 100% approval, so there is no negative governance signal from the voting outcome. However, the very low participation (only ~30% of shares voted, no e-voting facility, and just 8 shareholders present) suggests limited shareholder engagement, which is a minor governance concern for retail investors to note.