Scrutinizer''s Report along with Voting results of the 12th AGM of the Company held on September 29, 2025
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Icon Facilitators Limited held its 12th Annual General Meeting on September 29, 2025, via video conferencing. All three resolutions were passed unanimously with 100% votes in favour and zero dissent. Total valid votes polled were 55,13,049 out of 78,59,600 outstanding shares, representing 70.14% participation. The resolutions covered adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Ms. Pooja Makhija (DIN: 06629580) as Director retiring by rotation, and appointment of M/s Raghav Bansal & Associates as Secretarial Auditors for 5 consecutive years. Promoters holding 55,08,898 shares voted entirely in favour, and public shareholders holding 4,151 valid shares also voted 100% in favour.
The unanimous approval of all resolutions signals smooth governance with no shareholder dissent. Routine in nature — re-appointment of director and appointment of secretarial auditor are standard AGM items with no material impact on stock price or shareholder value.