IZMO Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. Further, the company has informed the Exchange regarding voting results.
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IZMO Limited has submitted the combined voting results and scrutinizer's report for its 30th AGM held on September 26, 2025, via video conferencing. All four resolutions were approved with overwhelming majority: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 passed with 99.98% in favor (56,77,385 votes for, 970 against); (2) re-appointment of Mrs. Kiran Soni as Whole-time Director (retiring by rotation) passed with 99.77% in favor; (3) re-appointment of Mrs. Shashi Soni as Chairperson and Whole-time Director for a three-year term from October 1, 2025 to September 30, 2028 passed with 99.77% in favor; and (4) appointment of Mr. Syed Shahabuddin as Secretarial Auditor for FY2025-26 to FY2029-30 passed with 99.73% in favor. Promoters holding 52,05,244 equity shares abstained from voting on the director re-appointment resolutions as they were deemed interested parties.
All key items including financial results approval and key director appointments were passed with near-unanimous shareholder support, indicating no material dissent from investors. The re-appointment of Mrs. Shashi Soni as Chairperson for a fresh three-year term provides management continuity, which is a positive signal for operational stability.