Ideaforge Technology Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 31, 2025
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ideaForge Technology Limited held its 18th Annual General Meeting on July 31, 2025, via video conferencing, and has now submitted the consolidated voting results and Scrutinizer's Report. A total of 1,94,82,315 votes were cast across all resolutions. All 7 resolutions — 3 Ordinary and 4 Special — were passed with the requisite majority. Adoption of FY25 audited financial statements got 99.99% approval, and reappointment of Whole-time Director Rahul Singh got 99.99%. The four Special Resolutions covering director remuneration for Ankit Mehta, Rahul Singh, and Ashish Bhat (each ~97.27% approval) and commission to Non-Executive Independent Directors (99.98%) also cleared comfortably. The remote e-voting window was open from July 28 to July 30, 2025, with NSDL as the e-voting agency.
All AGM resolutions have been formally approved, closing the procedural loop for FY25 governance matters including director appointments and remuneration. The noticeably higher dissent (~2.73%) on executive director remuneration resolutions versus the near-unanimous approval on routine items is worth tracking but does not pose any material governance risk.