AGM scrutinizer report: both resolutions passed with 100% approval
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54th AGM of Galada Power and Telecommunication Ltd held on 30.09.2026. Scrutinizer S.V. Achary and Co. submitted report on e-voting and physical voting results. Two ordinary resolutions were passed unanimously: (1) adoption of audited balance sheet, profit and loss account and cash flow statement as at 31 March 2026, and (2) re-appointment of director Mr. Thiyagarajan Loganathan (DIN 10272471), who retires by rotation. Total valid votes in favour: 84,22,508 (100%). Zero against, zero invalid votes.
Routine procedural filing. All resolutions approved unanimously with no dissent, indicating smooth governance and no shareholder objections.