Disclosure of Voting Result and Scutinizer Report
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Innokaiz India Ltd held its 12th Annual General Meeting on September 20, 2025, in Chennai. Two ordinary resolutions were voted on through physical ballot papers. Resolution 1 was the adoption of the audited financial statements for FY ended March 31, 2025, and Resolution 2 was the re-appointment of Mr. Kesavapathy (DIN: 09623665) as director retiring by rotation. Both resolutions were passed unanimously, with 15 members casting 74,47,775 votes (100% in favour, 0 dissent, 0 invalid). Of the 755 shareholders on the record date (September 13, 2025), only 15 participated in voting, and 1 promoter and 14 public shareholders attended in person.
This is a routine compliance filing confirming both ordinary resolutions passed unanimously with full shareholder support, signalling no governance concerns. The very low shareholder participation (15 out of 755) is notable but not unusual for small-cap companies.