Please find attached copy of scrutinizer''s report of 18th Annual General Meeting held on 24th September 2025 along with the voting results.
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ITCONS E-Solutions held its 18th Annual General Meeting on September 24, 2025 via video conferencing. All 8 resolutions were passed with 100% votes in favour — no votes were cast against any resolution. A total of 4,554,326 votes were polled, representing 75.45% of the company's 6,036,526 outstanding shares. Promoters (holding 3,427,397 shares, 56.78% stake) voted 100% in favour, while public non-institutional shareholders turned out 43.19% of their holding (1,126,929 of 2,609,129 shares), also unanimously in favour. Key resolutions included adoption of audited financial statements, declaration of a final dividend for FY2024-25, appointment of a new independent director (Mrs. Nikky Gupta), appointment of Mr. Adit Mittal as Non-Executive Director, and re-appointment of the existing MD/CEO (Mr. Gaurav Mittal), ED/CFO (Mr. Chetan Prakash Mittal), and ED (Mrs. Premlata Mittal). The Scrutinizer (CS Snehal Kashyap) confirmed the e-voting process was fair and transparent, with all resolutions carrying requisite majority.
This is a routine, fully smooth AGM outcome with no dissent from any shareholder group — promoter and public shareholders alike supported all resolutions. Confirmed: final dividend for FY25 will be paid to shareholders, and the existing promoter-family leadership team (MD, ED, CFO) has been formally re-appointed, signalling management continuity. No negative governance signals; unlikely to move the stock meaningfully on its own.