Go Digit General Insurance Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 06, 2025
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Go Digit General Insurance filed the voting results of its 9th AGM held on August 6, 2025. All four resolutions were passed with overwhelming majority. Resolution 1 (adoption of FY25 audited financials) was approved with 99.9999% votes in favour. Resolution 2 (re-appointment of Director Kamesh Goyal) was passed with 99.61% in favour. Resolution 3 (appointment of Kanj & Co. LLP as Secretarial Auditors for 5 years) received 99.9999% approval. Resolution 4 (revision in remuneration of MD & CEO Jasleen Kohli for FY26) was passed with 99.9854% in favour. Promoter group (holding ~67.5 crore shares) voted 100% in favour on all resolutions. Around 49 shareholders attended through video conferencing.
All resolutions passed easily with near-unanimous shareholder support, indicating no governance concerns. Approval of the CEO's revised remuneration for FY26 is a routine item and signals continuity in leadership. No material negative signals for the stock — this is a standard regulatory disclosure.