MITCON Consultancy & Engineering Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
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MITCON Consultancy & Engineering Services Limited filed the voting results and Scrutinizer's report for its 43rd AGM held on September 26, 2025 via video conferencing. The company's paid-up equity share capital stood at Rs. 17.42 crore, divided into 1,74,18,418 shares of Rs. 10 each. All five resolutions were passed with 100% of valid votes in favor. These included adoption of audited financial statements for FY25, reappointment of Mr. Sudarshan Mohatta as a director liable to retire by rotation, appointment of Mamta Binani and Associates as Secretarial Auditors, and approval of material related party transactions with Planeteye Infra-AI Limited and between Krishna Windfarms Developers and MINVEN Group SPVs. For the two related party resolutions, 53,62,479 votes from 12 related party shareholders were treated as invalid as per SEBI Regulation 23.
All AGM resolutions were approved unanimously by shareholders, which is a routine procedural outcome and signals no governance concerns. The approval of material related party transactions should be reviewed by investors to understand the nature of these deals with Planeteye Infra-AI and MINVEN Group SPVs, but no negative signals emerge from the voting results.