INANI SECURITIES LIMITED Shareholder Meeting / Postal-Scrutinizer''s Report
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Inani Securities Limited held its 31st Annual General Meeting on September 26, 2025 via video conferencing. CS Padma Loya of Loya & Shariff was appointed as scrutinizer for the e-voting process conducted via CDSL between September 23 and September 25, 2025. A total of 73 shareholders participated in the voting on resolutions. For Resolution No. 1, which was the ordinary resolution to adopt the audited Balance Sheet as at March 31, 2025, the Statement of Profit and Loss, and the Directors' and Auditors' Report, 69 members holding 30,27,936 votes (100%) voted in favour with no votes against and no invalid votes.
All resolutions were passed unanimously with full shareholder support, indicating smooth governance and no dissent among investors on the FY25 financial statements. This is a routine compliance filing and carries no material impact on the stock price.