Submission of Scrutinizer report along with voting results of 55th Annual General Meeting held on Monday, 29th September 2025
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Incon Engineers Limited submitted the Scrutinizer's report and e-voting results for its 55th Annual General Meeting held on 29th September 2025 at its registered office in Hyderabad. Four resolutions were put to vote: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Dr. Neeta Kumari (DIN 00313522) as director retiring by rotation, (3) approval of material related party transactions, and (4) appointment of secretarial auditors. All four resolutions were passed with the requisite majority. Resolutions 1, 2, and 4 received 99.999% votes in favor (25,10,143 shares out of 25,10,170 voted), with only 27 shares voted against. Resolution 3 (related party transactions) received 99.963% in favor (72,964 shares), with only 27 shares against; the lower share count reflects that related parties did not vote on this resolution as required. Voting was conducted via NSDL's remote e-voting platform from 26th–28th September 2025 and through ballot at the AGM.
This is a routine regulatory filing confirming that all key AGM business items — financials, director re-appointment, RPT approval, and auditor appointment — were approved by shareholders with near-unanimous support. No material dissent or governance red flags; unlikely to have any meaningful impact on the stock price.