Scrutinizer Report of 45th AGM
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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.
Millennium Online Solutions (India) Limited held its 45th Annual General Meeting on 27th September 2025 via Video Conferencing from 11:00 AM to 11:17 AM, where all 5 resolutions were passed with overwhelming shareholder support. The total votes polled stood at 2,77,00,117 shares (55.38% of outstanding shares of 5,00,19,510), with all voting coming from public non-institutional shareholders. The first resolution, an ordinary resolution to adopt the audited Standalone and Consolidated Financial Statements for FY ending March 31, 2025, was approved with 96.70% votes in favour. The four special resolutions — appointment of Mr. Harilal Singh Jhabar Ram Faran as Whole-time Director for 3 years, Mr. Nikunj Pancholi as Non-Executive Non-Independent Director, appointment of Secretarial Auditors, and Ms. Renu Manendra Singh as Independent Director — each received 96.68% approval. The promoter group (210 shares) and public institutions (27,27,589 shares) did not participate in the e-voting process. Kunal Sakpal of HSPN & Associates LLP served as the scrutinizer for the e-voting process conducted through NSDL.
All key board appointments and financial statements received strong shareholder backing, with less than 3.32% opposition on every resolution, indicating stable governance continuity. With no material dissent or contested resolutions, this is a routine procedural filing with limited direct impact on stock price, though it confirms the new board composition and the appointment of a new independent director.