Please find enclosed herewith Scrutinizer Report of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Margo Finance Ltd held its 34th AGM on 5th September 2025 via video conferencing, where 49 shareholders attended out of 11,035 on the record date. Three resolutions were voted on, with 2,488,637 votes polled (54.46% of the 4,570,000 outstanding shares). All three resolutions passed with 98.13% votes in favour and only 1.87% against. The resolutions included adoption of the audited standalone financial statements, re-appointment of Mr. Shri Dass Maheshwari as a director (retiring by rotation), and his re-appointment as Whole-time Director – Finance & CFO for a further two-year period (30 April 2025 to 29 April 2027). The scrutinizer, Ms. Ashu Gupta of M/s Ashu Gupta & Co., confirmed that voting was conducted fairly via NSDL's remote e-voting and AGM e-voting platform.
Routine AGM outcome with all resolutions approved by overwhelming majority, including the re-appointment of the Whole-time Director & CFO for two more years. Minimal shareholder dissent (~1.87%), indicating stable management continuity with no governance concerns for shareholders.