Voting Results and Scrutinizer''s Report of 13th Annual General Meeting (AGM) of NACDAC Infrastructure Limited held on 24-09-2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
NACDAC Infrastructure Ltd held its 13th Annual General Meeting on September 24, 2025, via video conferencing. Two ordinary resolutions were put to vote: (1) adoption of the audited standalone financial statements for FY ended March 31, 2025, and (2) re-appointment of Mrs. Uma Sharma (DIN: 07941101) as a director retiring by rotation. Both resolutions were passed unanimously, with 100% of votes cast in favour (7,689,136 shares representing 11 members) and zero votes against. The voting was conducted through remote e-voting and electronic voting during the AGM, facilitated by CDSL, and scrutinised by Ms. Anu Malhotra, Practicing Company Secretary. The results were submitted to BSE on September 25, 2025.
Routine procedural filing — both resolutions passed with full shareholder support, indicating no governance dissent. No material impact on stock price expected; this is a standard compliance disclosure.