We enclose herewith Report of the Scrutinizer (Form No. MGT - 13) issued by M/S Taher Sapatwala & Associates, Practicing Company Secretary in connection with the remote e-voting and voting ....
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Global Offshore Services Limited held its 47th Annual General Meeting on September 30, 2025, conducted via video conferencing. Three ordinary resolutions were placed before shareholders and all were passed with overwhelming majority (over 99.8% in favor). The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2025, (2) re-appointment of Mrs. Maneesha S. Shah (DIN: 00019794) as Director by rotation, and (3) appointment of Mr. Rajkumar R. Tiwari as Secretarial Auditor for a five-year term until the 52nd AGM in 2030. A total of 146 members casting 1,09,56,547 valid votes participated, with dissent being marginal (just 21,430 votes against, or about 0.19-0.20%). M/s Taher Sapatwala & Associates, Practicing Company Secretary, served as the Scrutinizer for the e-voting process.
All routine AGM resolutions were approved by a near-unanimous margin, signalling strong shareholder support and smooth governance with no contentious issues. The financial statement approval, director re-appointment, and secretarial auditor appointment are standard housekeeping matters, so no meaningful stock price impact is expected.