Inspirisys Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 27, 2025
INSPIRISYS · price
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Inspirisys Solutions Limited held its 30th Annual General Meeting (AGM) on Friday, June 27, 2025, via video conferencing from 2:00 PM to 3:15 PM. Three ordinary resolutions were transacted: (1) adoption of standalone and consolidated audited financial statements for the financial year ended March 31, 2025, (2) re-appointment of Mr. Murali Gopalakrishnan (DIN: 08066529) as Director, who retires by rotation, and (3) appointment of M/s. S Dhanapal & Associates LLP as Secretarial Auditors for a five-year term. The company offered remote e-voting as well as e-voting during the AGM. Detailed voting results on all resolutions will be filed separately with the exchanges as required under SEBI regulations.
This is a routine procedural compliance filing confirming that standard annual business items were conducted at the AGM. There is no material business or strategic change signalled, so investors should await the separate voting results filing for the actual outcome of the resolutions.