Mirza International Limited has submitted the Exchange a copy Srutinizers report of undefined held on July 26, 2025
MIRZAINT · price
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Mirza International Limited has submitted the voting results of its 46th AGM held on July 26, 2025, conducted via video conferencing. Out of 81,444 shareholders on record, 71.54% of outstanding shares were polled through e-voting. All seven resolutions were passed with overwhelming support. Adoption of the audited financial statements for FY ending March 31, 2025 received 100% approval. Re-appointment of Whole-time Director Tasneef Ahmad Mirza passed with 99.85% support. The MIL Employees Stock Option Scheme 2025 and its extension to group company employees were approved with 99.95% support. Revision in remuneration of Whole-time Director Nirmal Sahijwani also passed with 99.99% approval. Ratification of Cost Auditors' remuneration and appointment of Secretarial Auditors were passed unanimously. The only notable dissent came from public institutional shareholders, where 28.62% voted against the ESOP-related resolutions.
Routine AGM outcome with all resolutions passed comfortably. The ESOP scheme approval may lead to future equity dilution once grants are made and exercised, though no grants have been disclosed yet. Strong promoter support (100% voting in favour across all resolutions) signals stable management continuity, with no governance concerns emerging from the vote.