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 Limited held its 36th Annual General Meeting on September 30, 2025, at 09:00 AM at its registered office in Wadala, Mumbai, chaired by Managing Director Mr. Vikram Anantrai Doshi. The meeting lasted about 20 minutes, concluding at 09:20 AM. Two ordinary resolutions were put to vote (combined e-voting and poll): (1) adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025 along with the Board and Auditor reports, and (2) re-appointment of Mrs. Leena Doshi (DIN: 00404404) as a Director liable to retire by rotation. Mr. Sanil Dhayalkar, Practising Company Secretary, was appointed as the scrutinizer, and both resolutions were declared approved with the requisite majority.
This is a routine post-AGM compliance filing confirming that standard governance items — approval of FY25 accounts and re-appointment of a director — were passed by shareholders. No material business action, dividend, fundraising, or strategic change was announced, so the filing is unlikely to move the stock price.