Scrutinizer''s Report of the 17th Annual General Meeting along with Voting Results of the Company
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Machhar Industries Ltd submitted the Scrutinizer's Report for its 17th Annual General Meeting held on September 20, 2025, along with voting results. A total of 27 members cast 2,06,810 valid votes on each of the 7 resolutions, and every resolution was passed with 100% votes in favour, with no votes against and no invalid votes. The resolutions covered adoption of financial statements for FY25, ratification of statutory auditors, re-appointment of Whole Time Director Vyankat Katkar, re-appointment of Managing Director Sandeep Machhar for a 5-year term (April 2025 to March 2030), continuation of director Arvind Machhar beyond age 75, appointment of secretarial auditors, and approval of a related party transaction with M/s. Lathi & Tapdiya. Remote e-voting was conducted via MUFG Intime India with the cut-off date of August 22, 2025.
This is a routine procedural filing confirming that all AGM resolutions were approved unanimously, indicating no shareholder dissent on key matters like director appointments and related party transactions. For shareholders, the near-complete pass-through with only 27 members voting suggests limited public float and low retail participation, so the filing has little trading impact but confirms governance continuity.