Voting Results of 42nd Annual General Meeting of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Monind Limited held its 42nd AGM on September 29, 2025, via video conferencing, with all three resolutions passed with overwhelming majority. Resolution 1 was the ordinary resolution to adopt the audited financial statements for FY ended March 31, 2025. Resolution 2 was the ordinary resolution to reappoint Mr. Keshav Sharma (DIN: 08275228) as Director, who retires by rotation. Resolution 3 was a special resolution to appoint Ms. Shweta Bansal (DIN: 08396474) as Non-Executive Woman Independent Director. Out of 1,14,09,419 valid votes polled, 1,14,09,408 (99.9999%) voted in favour and only 11 votes (0.0001%) were against each resolution. Promoter group (27,60,922 shares) voted 100% in favour of all resolutions. Total shareholder turnout was low at about 10.5% of outstanding shares, with 1,472 shareholders on the cut-off date.
Routine AGM business concluded smoothly with full board continuity maintained. The reappointment of Mr. Keshav Sharma and addition of a new woman independent director strengthen the board composition. The extremely low voter turnout and near-unanimous approval suggest no shareholder contestation or governance concerns from this meeting.