Inspirisys Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 27, 2025
INSPIRISYS · price
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Inspirisys Solutions Limited held its 30th Annual General Meeting on June 27, 2025 via Video Conferencing. All three resolutions were passed with overwhelming majority by shareholders. Resolution 1 (adoption of standalone and consolidated audited financial statements for FY ending March 31, 2025) was approved with 28,157,338 votes in favour out of 28,157,341 cast. Resolution 2 (re-appointment of Mr. Murali Gopalakrishnan, DIN 08066529, as director retiring by rotation) received 28,156,638 votes in favour out of 28,156,741 cast. Resolution 3 (appointment of M/s. S Dhanapal & Associates LLP as Secretarial Auditors for a 5-year term) was also approved with 28,156,638 votes in favour. The Scrutinizer, M Alagar of Alagar & Associates, confirmed that all resolutions were passed with requisite majority.
Routine regulatory filing confirming shareholder approval of standard AGM resolutions. No material impact on stock price or shareholder value as all resolutions passed with near-unanimous support.