Scrutinizer Report and Voting Results for the 11th AGM
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NAPS Global India Limited held its 11th Annual General Meeting on September 30, 2025, via video conferencing from 5:30 PM to 6:00 PM. Two ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025, and (2) re-appointment of Mr. Ronak Mistry (Whole Time Director, DIN: 06687171) as a director retiring by rotation. Both resolutions passed with overwhelming shareholder approval — over 99.85% in favour. Total voting turnout was 73.09% (32,38,000 shares out of 44,30,000), with promoter group voting in full (31,10,000 shares). The scrutinizer, Ms. Mayuri Rupareliya of M Rupareliya & Associates, certified the e-voting process as fair and transparent, with no invalid votes recorded.
This is a routine procedural filing with no material impact on shareholders or stock price. All resolutions passed comfortably with near-unanimous support, including the uncontested reappointment of the existing Whole Time Director. No dissent signals to worry about.