Announced Fri, 2 Oct, 2026 · 12:22 IST

AGM voting results: 2 resolutions passed with 99.99 percent approval

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Mizven held its AGM on Sept 30, 2026 via video conferencing. Both ordinary resolutions passed with 99.9998 percent approval. Resolution 1 adopts FY2025-26 audited financial statements. Resolution 2 re-appoints Whole-time Director Mrs. Kripa Anand Rajput (DIN 11025448) by rotation. Of 1,115 shareholders, 22 attended via VC. 1.35 crore votes polled (61.60 percent of 2.19 crore total shares). Promoters voted 100 percent in favour.

Likely market impact

Routine AGM outcome. Both resolutions passed overwhelmingly. No material impact expected on stock price or shareholders.