Voting result and consolidated Scrutinizer'' Report for 35th Annual General Meeting
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Manraj Housing Finance Ltd held its 35th Annual General Meeting on September 29, 2025, at its registered office in Jalgaon, Maharashtra, and all five resolutions were passed with 100% votes in favor and zero dissent. The resolutions included: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Pramodkumar Naginchand Mehta as Director (retiring by rotation), (3) appointment of M/s Pratibha Gupta & Associates as Secretarial Auditor, (4) re-appointment of Mr. Ishwarlal Shankarlal Jain as Chairman and Managing Director, and (5) re-appointment of Mr. Piyush Ashok Bedmuth as Independent Director for a second consecutive term. A total of 2,384,010 shares were polled for most resolutions, with voting conducted primarily through poll and a negligible portion via e-voting. The Scrutinizer, Lalit Singhal & Associates, confirmed the voting process was fair and transparent.
This is a routine regulatory disclosure confirming smooth completion of the AGM with full shareholder support on all agenda items. Shareholders should note the continuation of Mr. Ishwarlal Shankarlal Jain as Managing Director and the appointment of a new secretarial auditor, both of which are positive for governance continuity. The unanimous voting outcome suggests no shareholder concerns were raised during the meeting.