Scrutinizer''s Report reflecting voting results (including remote e-Voting) for the 15th Annual General Meeting of Globalspace Technologies Limited held on Monday, September 29, 2025
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Globalspace Technologies held its 15th AGM on September 29, 2025 via video conferencing, which concluded in about 27 minutes. A total of 10,807 shareholders were on record as of the cut-off date of September 23, 2025, with 30 e-voters representing 1,97,44,063 shares casting valid votes. All six resolutions were passed with 100% assent and zero dissent. Key items included adoption of FY25 audited financial statements, re-appointment of Managing Director Krishna Murari Singh (via retirement by rotation), appointment of Bansi Lal Shah & Co. as statutory auditor for 2 years, and appointment of AJP & Associates as secretarial auditor for 5 years. Two special resolutions were also approved: payment of remuneration to the Managing Director for 2 years (up to March 31, 2027) and appointment of Pulkit Chowdhary as Independent Director. Attendance at the VC meeting was modest: 1 promoter and 54 public shareholders.
All resolutions passed unanimously with 100% approval, signaling strong shareholder agreement on governance matters including board re-appointments, auditor changes, and executive remuneration. No material dissent or controversy was reported, which is neutral-to-slightly positive for retail investor confidence in management continuity.