Voting results and Scrutinizer report for the 27th Annual General Meeting of the company held on 29th Sep 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Infonative Solutions Ltd held its 27th AGM on 29th September 2025 via video conferencing, lasting about 29 minutes (3:00 PM to 3:29 PM). Out of 1,213 shareholders on record date, 3 promoter group members and 16 public shareholders attended virtually. Three ordinary resolutions were passed: (1) adoption of audited financial statements for FY ended March 31, 2025 — approved with 99.98% in favour; (2) reappointment of Whole-time Director Mr. Saurabh Kathuria, who retires by rotation — approved with 99.98% in favour (promoters were interested in this resolution); and (3) appointment of M/s YK & Associates as Secretarial Auditors — approved unanimously with 100% in favour. A total of 84,19,000 votes were polled out of 1,18,47,800 outstanding shares (71.05% turnout), with promoters contributing 82,07,700 votes (all in favour) and public non-institutions polling just 2,11,300 of their 36,40,100 shares (5.80% participation). No votes were declared invalid.
This is a routine regulatory filing confirming that all AGM business — financials approval, director reappointment, and auditor appointment — was cleared with overwhelming shareholder support. The very low public shareholder voting turnout (5.80%) and high promoter concentration (~69% of total shares) mean the resolutions were largely driven by promoter votes, with minimal retail pushback.