Please find attached Voting results along with scrutinizer report.
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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.
Kretto Syscon Limited held its 31st AGM on May 30, 2025 via video conferencing, where all four resolutions were passed with overwhelming shareholder approval. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) reappointment of Mr. Manishbhai Vasantkumar Nirmal (DIN: 09852472) as a director retiring by rotation, (3) appointment of Secretarial Auditors as a special resolution, and (4) amendment to the object clause of the Memorandum of Association, also as a special resolution. Voting showed 58,268,432 shares were polled (about 9.29% of outstanding shares), with 99.998% in favour and just 1,066 votes against across all resolutions. Notably, the promoter and promoter group did not participate in voting; all polled votes came from public non-institutional shareholders. The scrutinizer, CS Himanshu K. Togadiya, certified the process as fair and transparent.
These are routine AGM outcomes with all items passing cleanly, so there is no negative impact for shareholders. The amendment to the object clause is the only forward-looking signal, suggesting the company may be preparing to expand into new business areas, which shareholders should watch for in upcoming disclosures.