Disclosure of E-Voting Results and Scrutinizer Report of 34th Annual General Meeting of the Company held on Tuesday, September 30, 2025
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Megri Soft Limited held its 34th Annual General Meeting on September 30, 2025 via video conferencing from 2:30 PM to 3:21 PM. The meeting was attended by 5 promoter group members and 14 public shareholders through VC. Four resolutions were put to vote and all were passed with requisite majority, with 100% votes in favour on each. Resolution 4, dealing with related party transactions between the company's UK wholly-owned subsidiary Megrisoft Limited and Maison Neena Limited, had promoter votes (2,355,200 shares) excluded as related parties, leaving only 451,826 public non-institution votes polled (about 57.5% of public holdings), all in favour. Scrutinizer Vikas Wasson, Chartered Accountant, certified the results.
Routine procedural filing confirming smooth AGM conduct with full shareholder approval on all items including director re-appointment and related party transactions. No negative signals — clean voting with no dissent, though promoter abstention on the RPT resolution is standard and shows governance compliance.