Outcome of Scrutinizer''s Report of AGM dated 30.09.2025
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Mapro Industries Ltd held its 53rd AGM on September 30, 2025 via video conferencing, lasting only 20 minutes (11:30 AM to 11:50 AM). Three ordinary resolutions were put to vote: (1) adoption of audited standalone financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Umesh Kumar Kanodia (DIN: 00577231) as a director retiring by rotation, and (3) appointment of M/s. Neha Lunia and Associates as Secretarial Auditor. All three resolutions were approved with 100% votes in favour — 8 members cast 208 votes total, with zero votes against and zero invalid votes. The scrutinizer was Kirti Sharma of Kirti Sharma & Associates, Practicing Company Secretaries. The company has a total of 8,388,925 outstanding shares held among 290 shareholders as of the record date of September 23, 2025.
Routine procedural filing — all AGM resolutions passed unanimously. However, shareholder participation was extremely low (only 208 votes polled out of ~83.9 lakh shares, a mere 0.0025%), and importantly, the promoter group holding 25.65 lakh shares did not cast any vote. No material change for shareholders, but very low voting turnout is notable.