Scrutinizer report on the e-voting and physical voting on resolutions passed at the 31st AGM of the Company held on 30.09.2025 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.
Mehta Securities Ltd held its 31st Annual General Meeting on September 30, 2025 at 11:30 AM in Ahmedabad. Shareholders voted through NSDL's remote e-voting facility (open September 26-29, 2025) and a poll at the meeting, with the cut-off date for eligibility being September 23, 2025. Scrutinizer Sanjay D. Kukadia, Practicing Company Secretary, reviewed and certified the voting results. Eight resolutions were tabled covering adoption of audited financials, confirmation of interim dividend, reappointment of a director, reappointment of statutory auditors, borrowing limits under Section 180(1)(c), creation of charge on assets, reappointment of the Managing Director (which was withdrawn by the company), and approval of loans/advances under Section 185. All seven resolutions that were put to vote passed with overwhelming approval — approximately 10,54,039 votes in favour and just 4 votes against each.
This is a routine post-AGM compliance filing confirming that all key resolutions were approved by shareholders with near-unanimous support, signaling no governance friction. There is no material impact on the stock price; one resolution (Managing Director reappointment) was withdrawn by the company itself, which shareholders should note.