BSEMerritronix LimitedLowNeutral
Announced Sat, 3 Oct, 2026 · 20:16 IST

Merritronix 38th AGM: All 3 resolutions passed; one with 27.5 percent dissent

Board & Shareholder Meetings View source PDFExplain this filing

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
-2.9%1-day move
₹430.00
prior close
₹449.90
base price
After-mkt
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AI summary

Merritronix held its 38th AGM on 30 Sep 2026 via video conferencing. Three resolutions were passed. Resolution 1 (adoption of FY26 audited financials) passed with 100 percent in favor. Resolution 2 (re-appointment of Mr Darsy Kethan Chandra as Director) passed with 72.45 percent in favor and 27.55 percent against, with the promoter group casting 14,15,700 votes against it. Resolution 3 (appointment of L A and Associates as Secretarial Auditor) passed with 100 percent in favor. Total votes polled: 51,38,800 of 1,74,84,854 shares (29.39 percent turnout).

Likely market impact

Routine AGM filing. Note the 27.55 percent dissent on director re-appointment, with the promoter group voting against - unusual and worth monitoring.