Intrasoft Technologies Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 19, 2025
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IntraSoft Technologies Limited held its 30th AGM on September 19, 2025 via video conferencing, where all 6 resolutions were approved by shareholders with near-unanimous support. Resolution 1 (adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025) passed with 100% assent. Resolution 2 (re-appointment of Mr. Sharad Kajaria as director retiring by rotation) and Resolution 3 (appointment of M/s. Rathi & Associates as Secretarial Auditors for a 5-year term from FY2025-26 to FY2029-30) also passed with 100% assent. Resolution 4 (revision in remuneration of Mr. Amritanshu Kajaria, Manager Operations) passed with 99.50% assent, with a significant portion of votes (43,13,346 shares) treated as invalid likely due to related-party restrictions. Resolutions 5 and 6, both special resolutions for the re-appointment of Mr. Arvind Kajaria as Managing Director and Mr. Sharad Kajaria as Whole-Time Director for 3 years effective April 1, 2026, passed with 100% assent. Voting was conducted through remote e-voting, with 53 members participating representing 93,49,329 shares.
All key proposals including director re-appointments, auditor appointment, and financial statement adoption were approved without opposition, signaling strong shareholder confidence in management. The re-appointment of both executive directors ensures leadership continuity for the next three years, which is a positive sign for operational stability.