The details of combined voting results of 67th Annual General Meeting of the Company along with Scrutinizer''s report is attached herewith.
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Informed Technologies India Ltd held its 67th AGM on September 26, 2025, via video conferencing, with the meeting lasting just 5 minutes. Two ordinary resolutions were put to vote and both passed with overwhelming support. Resolution 1, adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025, was approved with 100% votes in favour (34,92,426 votes, 0 against). Resolution 2, re-appointing Ms. Tara Khandelwal (DIN: 07946878) as a director retiring by rotation, passed with 99.96% in favour (34,91,161 votes) and just 0.04% dissent (1,265 votes, all from public non-institutional shareholders). Out of 3,070 shareholders on record, only 35 voted, representing 83.77% of the 41,69,100 outstanding shares.
Both resolutions passed easily with near-unanimous support, indicating smooth governance with no shareholder controversy. Ms. Tara Khandelwal continues on the board. Promoter group holds roughly 75% of shares, leaving limited free float, so retail investors have minimal say in resolutions regardless.