Voting Results along with Consolidated Scrutinizer''s Report for the AGM held on 30th September, 2025.
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Galaxy Cloud Kitchens Limited (formerly Galaxy Supermarket Ltd, BSE: 506186) held its 43rd Annual General Meeting on 30th September, 2025 via video conferencing, with 48 shareholders attending. All four ordinary resolutions were passed with overwhelming shareholder support (approximately 99.99% in favour). The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Sunil Samal (DIN: 10468907) as director, who retires by rotation; (3) approval of material related party transactions, in which promoters were interested and abstained from voting; and (4) appointment of Ms. Nidhi Bajaj as Secretarial Auditor for five consecutive years. Out of 4,115 total shareholders on the cut-off date, voting was conducted entirely through e-voting, with about 42.5% of total share capital participating.
All resolutions passed with near-unanimous support, indicating strong shareholder confidence and no governance concerns raised at the AGM. The re-appointment of the existing director and the related party transaction approval suggest continuity in management and existing business arrangements, with little expected impact on stock price.