Intimation of Scrutinizer Report
Awaiting price reaction for this filing.
Cigniti Technologies held its 27th Annual General Meeting on September 25, 2025, via video conferencing, and all three resolutions were approved by shareholders. Resolution 1, adopting the audited financial statements for FY ended March 31, 2025 (standalone and consolidated), was passed with 99.98% votes in favor (1,85,91,697 shares). Resolution 2, re-appointing Mr. Pankaj Khanna (DIN: 09157176) as a director liable to retire by rotation, received 99.74% support (1,85,48,427 shares). Resolution 3, appointing M/s Ranjeet Pandey & Associates as Secretarial Auditor, passed with 99.98% votes in favor. The cut-off date for voting eligibility was September 18, 2025.
All key business items at the 27th AGM were passed with overwhelming shareholder support, reflecting strong investor confidence. The re-appointment of Mr. Pankaj Khanna and the new secretarial auditor ensure continuity of governance with no governance concerns raised.