Pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015 the scrutinizers report of the 14th Annual general meeting is submitted herewith
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Garment Mantra Lifestyle Ltd held its 14th Annual General Meeting on 30th September 2025 at 11:00 AM in Tirupur. Six resolutions were put to vote through e-voting and poll, all of which passed with overwhelming majority. The key resolutions included adoption of audited financial statements for FY25, reappointment of Mrs. Shikha Aggarwal Prem as director (retiring by rotation), appointment of M/s. Balaji and Thulasiraman as statutory auditors, ratification of cost auditor remuneration for FY26, omnibus approval for related party transactions, and appointment of M/s. G.V. and Associates as secretarial auditor for five years. Approval percentages ranged from 99.92% to 100%. Out of 200,768,100 total shares, 62,177,391 shares (30.97%) were polled. A total of 33 shareholders were present in person out of 54,436 shareholders on record date. No votes were cast against any resolution by promoter/promoter group (they abstained on interested items).
This is a routine procedural disclosure confirming shareholder approval of standard AGM business items. No material impact on share price or shareholder value expected. The related party transaction omnibus approval is a standard annual requirement and warrants monitoring for the size and nature of future related party deals.