Voting result with Scrutinizers Report of AGM
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Innovassynth Investments Limited (BSE: 533315) submitted voting results along with the Scrutinizer's Report for its 17th Annual General Meeting held on September 26, 2025 via video conferencing. Out of 27,984,285 outstanding shares, around 9,018,823 votes were polled (32.23%), of which 99.99% were in favour and only 153 votes were against across all resolutions. Promoters voted 100% in favour with their entire 8,803,738 shareholding, while public non-institutions turned out very thin at just 1.13% of their holding. Five resolutions were passed: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, reappointment of Dr. Hardik Joshipura as Director (retiring by rotation), appointment of Mr. Prosenjit Gupta as Independent Director (Special Resolution), and appointment of Secretarial Auditors. Sushil Talathi & Associates, Practicing Company Secretaries, acted as the Scrutinizer.
Routine regulatory disclosure with no negative signals — all resolutions sailed through with overwhelming support, indicating no shareholder dissent or governance concern at this AGM.