Please find enclosed herewith the voting results for the 49th Annual General Meeting of the company held on 26th Sep. 2025
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IST Limited held its 49th AGM on 26 September 2025 at its registered office in Dharuhera, Haryana, and submitted the voting results to BSE on 30 September 2025 as required under Regulation 44(3). Five resolutions were put to vote, and all were approved with an overwhelming 99.99% majority (just 654 votes against out of about 59.2 lakh valid votes on each). The resolutions covered: (1) adoption of audited financial statements for FY ended 31 March 2025, (2-3) reappointment of directors Mr. Gaurav Gupta and Col. Retd. Satchit Kumar Basu, who retire by rotation, (4) appointment of Vinod Kumar & Co. as Secretarial Auditors, and (5) appointment of Mr. Vijay Vardhan Daga as Independent Director. Scrutinizer Vinod Kumar & Co. certified the results, which were declared by Company Secretary Bhupinder Kumar.
Routine AGM outcome with all resolutions passing comfortably, signalling smooth board continuity and no shareholder dissent on key decisions. No material impact expected on the stock price; this is a standard regulatory compliance disclosure.