In reference to the 36th Annual General Meeting of the company held on Tuesday, 30th Day of September, 2025 at 09:00 A.M (IST), Please find enclosed herewith the outcome of the Annual General Meeting.
Awaiting price reaction for this filing.
Atcom Technologies Ltd held its 36th Annual General Meeting on September 30, 2025, at 9:00 AM at the company's registered office in Wadala, Mumbai. The meeting was chaired by Managing Director Mr. Vikram Anantrai Doshi. Two ordinary resolutions were passed with requisite majority: (1) adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, along with the Board of Directors' and Auditors' reports; and (2) re-appointment of Mrs. Leena Doshi (DIN: 00404404) as a Director liable to retire by rotation. E-voting was held from September 27 to September 29, 2025, and a poll was conducted at the meeting, with Mr. Sanil Dhayalkar acting as Scrutinizer. The meeting concluded at 9:20 AM.
This is a routine procedural disclosure confirming that shareholders approved the annual accounts and re-appointed a retiring director. No material action is required from shareholders, and the filing is unlikely to have any meaningful impact on the stock price.