Intrasoft Technologies Limited has submitted the Exchange a copy Srutinizers Report of Annual General Meeting held on September 19, 2025
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Intrasoft Technologies has filed the Scrutinizer's Report for its 30th AGM held via video conferencing on September 19, 2025. All six resolutions were passed with overwhelming shareholder approval, ranging from 99.50% to 100% assent. The resolutions included adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Mr. Sharad Kajaria as a director retiring by rotation, appointment of Rathi & Associates as Secretarial Auditors for five years (FY2025-26 to FY2029-30), revision in remuneration of Mr. Amritanshu Kajaria (Manager Operations), and re-appointment of Mr. Arvind Kajaria as Managing Director and Mr. Sharad Kajaria as Whole-Time Director for three years effective April 1, 2026. Total valid votes stood at approximately 92.36 lakh shares across most resolutions, with the remuneration resolution showing a smaller voting pool of around 22.12 lakh shares due to related-party exclusions.
This is a routine regulatory disclosure confirming that all AGM resolutions, including key board re-appointments and auditor changes, were overwhelmingly approved by shareholders. No material governance concerns or contested outcomes, so the filing is largely neutral for shareholders and is unlikely to move the stock price.