IKIO Technologies Limited has submitted the Exchange a copy Voting Results along with Scrutinizers report of Annual General Meeting held on August 21, 2025
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IKIO Technologies Limited held its 9th Annual General Meeting on August 21, 2025, via video conferencing, where all 4 resolutions were passed with overwhelming majority. The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Sanjeet Singh (DIN: 08353656) as director retiring by rotation, (3) appointment of M/s MAKS & Co., Company Secretaries as secretarial auditor, and (4) appointment of Mr. Sanjeet Singh as Chief Executive Officer and Group CEO of IKIO Group. All resolutions received over 99% votes in favour, with Resolution 1 getting 99.999% support, Resolution 2 getting 99.998%, Resolution 3 getting 99.998%, and Resolution 4 getting 99.979%. The total voting capital was 7,72,80,701 equity shares of face value Rs. 10 each, and 1,04,767 shareholders were on record as of the cut-off date of August 14, 2025. The scrutinizer's report was issued by Shailesh Kumar Singh, Partner of M/s MAKS & Co., confirming fair and transparent voting through NSDL's e-voting platform.
This is a routine post-AGM regulatory disclosure showing strong shareholder approval (over 99% on every resolution), indicating broad confidence in management. The elevation of Sanjeet Singh to Group CEO formalizes existing leadership structure, and the appointment of an independent secretarial auditor is standard governance. No material negative impact on shareholders; the stock is unlikely to see significant reaction to this filing.