Voting Results of 35th AGM with Scrutinizer Report
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Incap Limited held its 35th AGM on 27th September 2025 at its registered office in Vijayawada, Andhra Pradesh, with 3,501 shareholders on the record date. Three ordinary resolutions were put to vote: (1) adoption of the audited financial statements for FY ending 31st March 2025, (2) re-appointment of Smt. P. Himabindu (DIN: 06605646) as Director, and (3) declaration of a dividend on equity shares for FY 2024-25. All three resolutions were passed with near-unanimous support, receiving 35,92,084 shares (100% of valid votes cast) in favour, with only 7 shares voted against across all resolutions. Voting was conducted through both remote e-voting and physical poll, with the promoter and promoter group accounting for the bulk of votes (approximately 89.4%).
The dividend declaration is the key positive takeaway for shareholders, confirming a payout for FY25. The unanimous approval of all resolutions signals strong shareholder alignment and no governance disputes, which is mildly positive for sentiment though the resolutions were routine in nature.