Details of Voting Results at the 33rd AGM of the Company and Scrutinizer Report-Regulation 44(3) of the SEBI LODR Regulations 2015.
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Ashtasidhhi Industries Limited (formerly Gujarat Investa Limited) held its 33rd AGM on Thursday, 25 September 2025, from 11:00 AM to 12:15 PM at New Cloth Market, Ahmedabad. All 7 ordinary resolutions were passed unanimously with 100% votes in favour and zero votes against. Total votes polled stood at 48,64,789 equity shares (100% of outstanding shares), with only 401 shares from 2 public shareholders declared invalid. Of the 1,778 shareholders on record date, 33 attended the meeting (5 promoters and 28 public shareholders). The resolutions covered adoption of FY25 financial statements, re-appointment of a retiring director, regularization of three additional/new directors, appointment of the secretarial auditor, and approval of material related party transactions with Anunay Fab Limited.
Routine procedural outcome — all agenda items passed with unanimous shareholder support, including the related party transaction with Anunay Fab Limited which signals ongoing business dealings within the promoter-connected group. No negative votes or dissent suggests smooth governance with no public shareholder objections.