We hereby submit Voting Result and scrutinizer report of 8th AGM of the Company
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Identixweb Limited filed the voting results and scrutinizer's report for its 8th Annual General Meeting held on Saturday, September 27, 2025 via video conferencing (Zoom). Three ordinary resolutions were put to vote: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Ankur Lakhani as director (retiring by rotation), and (3) appointment of M/s. A K Ostwal & Co, Chartered Accountants, as Statutory Auditors. All three resolutions passed unanimously with 100% votes in favor — out of 7,073,945 votes polled (67.75% of total 10,441,550 shares), zero votes were cast against. Promoters and promoter group (holding ~63% of shares) voted fully in favor, and public shareholders' turnout was relatively low (~13%). The scrutinizer Hardikkumar Jetani found no invalid votes. The AGM lasted only 25 minutes (10:00 AM to 10:25 AM), and just 37 out of 219 total shareholders participated in voting.
This is a routine regulatory filing confirming that standard AGM business — financial approval, director re-appointment, and auditor appointment — was cleared without any dissent. The lack of any opposing votes and low public shareholder turnout (~13%) mean no governance surprises or shareholder activism concerns. No material impact expected on the stock price.