Scrutinizer report and Voting results for AGM held on 30th September,2025
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LGT Business Connextions Limited held its 9th AGM on 30 September 2025 via video conferencing, and all six resolutions were passed. The agenda included adoption of the FY25 standalone financial statements, re-appointment of Mr. Singaravelou (Non-Executive Director) and Ms. Deepti Mantri (Whole-Time Director) by rotation, appointment of statutory and secretarial auditors, and approval of related party transactions. Promoter votes (6,743,695 shares, roughly 72% of the 9.37 lakh share base) were cast entirely in favour across all resolutions, with overall voter turnout at 72.23%. Public participation was very thin at just 26,305 shares out of 26.29 lakh public shares, and the related party transaction resolution saw meaningful public dissent, with 33.73% of polled public votes against it — though it still passed since interested parties abstained.
This is a routine governance clearance with no surprise outcomes — all items sailed through with overwhelming promoter support, so no immediate share-price catalyst is expected. Worth flagging for retail holders: public voting turnout was negligible (~1%), and nearly a third of polled public-non-institutional votes opposed the related-party transaction, which investors tracking governance may want to monitor.