Voting Result along with Scrutinizer Report of 33rd Annual General Meeting held on 29.09.2025
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Market Creators Ltd held its 33rd Annual General Meeting on 29 September 2025 at its registered office in Vadodara. All 7 resolutions placed before shareholders were passed with overwhelming majority, with between 99.83% and 99.96% of votes polled in favour. Key items included adoption of FY25 audited financial statements, appointment of M/s MRNP & Co LLP as statutory auditor, appointment of secretarial auditors for a 5-year term, and re-appointment of three Shah family directors (Kalpesh Shah as Whole-time Director, Jayantilal Shah and Neela Shah as Executive Directors). Promoter and promoter group, holding about 35.65 lakh shares (~71.3% of the 50 lakh total), voted 100% in favour of every resolution. Overall voting participation was 73.32% of outstanding shares, with only 20 shareholders (5 promoter, 15 public) attending in person and none via video conferencing.
These were routine AGM items and all cleared comfortably, so no surprise or material impact for shareholders is expected. The Shah family continues to control the board and management, maintaining the existing leadership structure with no governance changes.