Please find enclosed herewith the scrutinizer report on the voting on the resolutions as per the notice convending the 49th Annual General Meeting of the Company duly convened on 26th September, ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
IST Limited held its 49th Annual General Meeting on September 26, 2025, at its Dharuhera (Haryana) facility. Five resolutions were put to vote combining e-voting and physical ballot, with scrutiner CS Vinod Kumar Aneja overseeing the process. All five resolutions passed with overwhelming majority of over 99.99% in favour. The resolutions covered: (1) adoption of audited financial statements for FY 2024-25, (2) reappointment of Mr Gaurav Gupta as Director, (3) reappointment of Col Retd Satchit Kumar Basu as Director, (4) appointment of M/s Vinod Kumar & Co as Secretarial Auditors, and (5) appointment of Mr Vijay Vardhan Daga as Independent Director. A total of 59,20,848 valid votes were cast, with only 654 votes (0.01%) against any resolution.
This is a routine procedural filing confirming shareholder approval of all agenda items. No material governance concerns — all resolutions sailed through with near-unanimous support. The appointment of a new Independent Director strengthens the board, but this disclosure itself is unlikely to move the stock price.