Scrutinizer report on the e-voting and physical voting at the 40th AGM of the Company held on 30.09.2025 on the resolutions passed at the AGM issued by Scrutiniser on the evoting process ....
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Mehta Integrated Finance Ltd submitted the consolidated scrutinizer's report for its 40th Annual General Meeting held on 30th September 2025 at 9:30 AM through e-voting and physical poll. Practicing Company Secretary Sanjay Dayalji Kukadia was appointed as the scrutinizer to verify the voting process. Remote e-voting was conducted via NSDL between 26th September (9:00 AM) and 29th September (5:00 PM), with 23rd September 2025 as the cut-off date. Shareholders present at the AGM were also given a poll voting option. The detailed vote tally (assents, dissents, abstains) for each resolution is contained in the attached scanned annexures, which were not clearly legible in the source document.
This is a routine procedural filing confirming that the AGM voting complied with the Companies Act, 2013 and MCA circulars. It does not carry direct material impact on shareholders or share price, though investors should review the underlying resolutions covered in the AGM notice for any business significance.