Indo Farm Equipment Limited has submitted the Exchange a copy Consolidated Scrutinizer s Report and Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) of the 25th Annual General Meeting ( AGM ) of the Company held on 25th September, 2025.
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Indo Farm Equipment Limited held its 25th Annual General Meeting on 25th September 2025 via video conferencing, lasting 37 minutes (11:00 AM to 11:37 AM). All 5 resolutions were passed with overwhelming shareholder support, each receiving over 99.99% votes in favour. The resolutions included adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025, reappointment of Mr. Anshul Khadwalia (Whole-Time Director) by rotation, appointment of M/s. A Arora & Co. as Secretarial Auditors for 5 years, and reappointment of Mr. Ranbir Singh Khadwalia as Chairman & Managing Director and Mr. Charan Singh Saini as Whole-Time Executive Director. Out of 46,098 total shareholders on the record date, 41 attended via video conferencing (6 promoter group, 35 public), with 72.65% of outstanding shares being polled through e-voting.
All resolutions including key management reappointments passed with near-unanimous shareholder approval, indicating strong investor confidence. The reappointment of the Chairman & Managing Director and Whole-Time Director ensures leadership continuity. No material governance concerns or dissent, suggesting a stable outcome for shareholders with no expected negative impact on the stock.