Manugraph India Limited has informed the Exchange with Scrutinisers Report on Votings for resolutions passed at the Annual General Meeting held on September 27, 2023
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Manugraph India Limited has submitted the Scrutinizer's Consolidated Report on voting conducted at its 53rd Annual General Meeting held on September 24, 2025, via Video Conferencing. The meeting considered five resolutions, of which four were ordinary and one was a special resolution. All resolutions were passed with the requisite majority. Promoters holding 1,75,40,078 shares (89.14% of outstanding shares) voted 100% in favour of all resolutions. Total valid votes cast stood at approximately 1,56,65,308 shares, representing about 51.5% of the company's outstanding share capital. The scrutinizer, Aashish K. Bhatt of Aashish K. Bhatt & Associates, certified the e-voting process as fair and transparent, with NSDL providing the electronic voting platform.
This is a routine post-AGM regulatory filing confirming that all resolutions placed before shareholders were approved. No material impact on the stock price is expected, as the results simply formalise shareholder approval of management's proposals.