Consolidated voting results (Remote E voting and Poll at AGM) for 45th AGM held on 30th September,2025
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Longspur International Ventures Ltd held its 45th AGM on 30th September 2025 where all 8 resolutions were passed unanimously with 100% votes in favor and zero votes against. Out of 3,178 shareholders on record date, only 21 attended in person (1 promoter, 20 public) and 56 voted in total (21 via poll + 35 via remote e-voting). A total of 31,65,087 shares (23.19% of outstanding shares) were polled. Key resolutions included adoption of FY25 audited financials, re-appointment of Mr. Manoj Naginlal Jain as Director, appointment of Ritika Agrawal & Associates as Secretarial Auditors, appointment of two new Independent Directors (Mr. Manish Saklecha and Ms. Jyoti Bansal), re-appointment of Mr. Jain as Managing Director for 5 years, approval for preferential issue of equity shares, and increase in authorized share capital with amendment to MoA.
All resolutions cleared without opposition, including the preferential share issue and authorized capital hike, which will likely lead to equity dilution for existing shareholders once the preferential allotment is executed. The very low voting turnout (23.19% of outstanding shares) is common in small-cap companies but means resolutions were approved primarily by promoter votes (promoters hold 30,69,098 shares or ~22.5% of equity).