Annual General Meeting-Voting Results

Martin Burn Limited held its 77th AGM on September 2, 2025, via video conferencing, with 8,895 shareholders on the record date. Shareholders passed all six ordinary resolutions with overwhelming majority. These included adoption of the FY25 (ended March 31, 2025) financial statements, re-appointment of Ms. Sarika Fatehpuria (DIN: 03570828) as a director retiring by rotation, appointment of S D and Associates (FRN 015223C) as statutory auditors till the 80th AGM, appointment of Mr. Surendra Kumar Gupta (DIN: 00570931) as Independent Director, appointment of T. Chatterjee and Associates as Secretarial Auditors for five years, and authorization to make charitable donations under Section 181 of the Companies Act, 2013. Promoter and promoter group holding 34,13,226 shares (about 66.25% of the company) voted 100% in favour of every resolution. Overall approval ranged from 99.97% to 100%, with only 59–509 dissenting votes on each resolution. The charitable donation resolution saw the most dissent, with 509 public non-institutional votes against, but it still passed with 99.99% approval.